Stephanie Rice

Founder & Managing Partner

Stephanie Rice is an economic sanctions and financial crimes advisor with an extensive public and private sector experience in financial investigations, sanctions, and anti-money laundering. Stephanie has held senior sanctions compliance roles with several large, global financial institutions including JPMorgan Chase, Commerzbank, and Bank of Tokyo Mitsubishi. Prior to this, Stephanie served as an Investigator with the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC). In this role, Stephanie worked on large multi-agency investigations involving sanctions evasion networks, terrorism financing, organized crime, and money laundering; and brought enforcement actions against banks, exporters, technology companies, and transportation companies for sanctions misconduct. Stephanie also provided training to prosecutors, foreign delegations, and industry groups on U.S. sanctions regulations and enforcement. She has lived abroad in Germany, Lebanon, and Hong Kong.