Casey Kirwan

Casey Kirwan has experience in banking compliance and over 15 years of experience across the federal government working in the Department of Defense for eight years conducting complex international investigations and, most recently, nearly seven years in the U.S. Department of Treasury serving in multiple roles within the Office of Foreign Assets Control (OFAC).  He advises Akrivis clients on high stakes removal and funds unblocking, helping devise key strategic approaches.
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Mr. Kirwan spent over four years in OFAC leadership as the Section Chief for the Cyber and Digital Assets section.  Mr. Kirwan has overseen and led OFAC designations and petitions related investigations across numerous OFAC sanctions programs.