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Mon, Oct 14, 2019

O’Toole quoted in Foreign Policy on Turkey sanctions

In the News by Atlantic Council

Economic Sanctions Economy & Business

Mon, Oct 14, 2019

O’Toole quoted in Foreign Policy on Trump’s sanctions on Turkey

In the News by Atlantic Council

Politics & Diplomacy Security & Defense

Fri, Sep 20, 2019

Iranian central bank designation: What does it mean?

The only appreciable impact of the September 20 designation will be to further impair the delivery of food and medicine to the Iranian people, who are already struggling to get needed supplies and to antagonize US partners around the globe.

New Atlanticist by Brian O'Toole

Economic Sanctions Iran

Brian O’Toole is a nonresident senior fellow with the Atlantic Council’s Global Business & Economics Program. He is an accomplished expert on economic sanctions with substantial experience across public and private sectors.

Brian is the current senior vice president and the anti-money laundering (AML) executive for sanctions at BB&T Bank. In that capacity, he oversees the bank’s sanctions compliance efforts, including standardized screening processes across several dozen lines of business.

Previously, Brian worked at the US Department of the Treasury from 2009 to 2017. During this period, Brian became a senior adviser to the director of the Office of Foreign Assets Control (OFAC). As senior adviser, he helped manage the implementation of all OFAC-administered economic and financial sanctions programs, and provided strategic direction of the internal management of the agency. He additionally played a central role in designing the US sanctions regime in response to Russia’s aggression in Ukraine and negotiating the multilateral sanctions imposed by the European Union and G7 in coordination with the United States. Brian was also a key figure in implementing US government commitments under the Joint Comprehensive Plan of Action with Iran.

Prior to joining OFAC, Brian served as an illicit finance analyst for both the Treasury Department’s Office of Intelligence and Analysis and at the Central Intelligence Agency, and was an anticorruption specialist in the forensic services practice at PwC.

Brian holds a BA from Princeton University in economics, with a certificate in finance, and an MA from Johns Hopkins University Paul H. Nitze School of Advanced International Studies in international economics and strategic studies. Brian lives and works in Raleigh, NC.