John Baxter: Email & Phone Number

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VP, Complex Investigations, Global Financial Crimes Division at MUFG|Dallas-Fort Worth Metroplex, United States

Position:

VP, Complex Investigations, Global Financial Crimes Division at MUFG

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for John Baxter:

Business emails:

**@mufg.jp

Found phone for John Baxter:

+1-***-***-6817

A different John Baxter?

Work Experience 23 years

VP, Complex Investigations, Global Financial Crimes Division at MUFG

Jun 2025 - Current

Senior Sanctions Coordinator, Office of Foreign Assets Control (OFAC) at U.S. Department of the Treasury

Nov 2022 - Dec 2025

Senior Sanctions Investigator/Coordinator, OFAC at U.S. Department of the Treasury

Nov 2018 - Nov 2022

Liaison to DEA-SOD, OFAC at U.S. Department of the Treasury

Jun 2017 - Nov 2018

Senior Sanctions Investigator, OFAC at U.S. Department of the Treasury

Dec 2015 - Jun 2017

Attaché for South America and the Caribbean, OFAC at U.S. Department of the Treasury

Apr 2014 - Dec 2015

Senior Sanctions Investigator, OFAC at U.S. Department of the Treasury

Jun 2010 - Apr 2014

Attaché for Mexico and Central America, OFAC at U.S. Department of the Treasury

Jul 2005 - Jun 2010

Sanctions Program Officer, OFAC at U.S. Department of the Treasury

Sep 2003 - Jul 2005

John Baxter started working in 2003, then the employee has changed 1 company and 7 jobs. On average, John Baxter works for one company for 2 years 7 months.

John is proficient in German and Spanish. Their professional focus is ACH Payments, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

John holds (CAFP) Certified AML and Fraud Professional, (SIE) Securities Industry Essentials Examination, and (CAMS) Certified Anti-Money Laundering Specialist certifications.

Education

PhD Study (ALL BUT DISSERTATION) at Old Dominion University

EdS at University of Tennessee, Knoxville

Semester Abroad + US State Department Embassy Economic Section Internship (McClure Scholarship) at Albert-Ludwigs-Universität Freiburg (Albert Ludwig University of Freiburg)

MA at University of Tennessee, Knoxville

BA at University of Tennessee, Knoxville

Junior-Year Abroad at The University of Bonn

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