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John Baxter's email & phone

Position:VP, Complex Investigations & Intelligence Production, Global Financial Crimes Division at MUFG
Experience:23 years
Location:Irving, Texas, United States

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Work Experience

VP, Complex Investigations & Intelligence Production, 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 - Jul 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 6 months.

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

Current Company Information MUFG

Name: MUFG

Speciality: Corporate and investment banking, Commercial banking, Trust banking, Securities, Credit cards, Consumer finance, Asset management, Leasing, Financial Technology, Wholesale Banking, Information Technology, Digital Banking, Savings, Wealth Management, Consumer Banking, Retail Banking

Location: Chiyoda-ku, Tokyo, Japan

Employees: 10000+

Description: MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups....

Frequently Asked Questions

What is John Baxter's minimum period of employment in the companies?

John Baxter's minimum period of employment in various companies is 1 year 5 months.

What is John Baxter's average duration of employment for different companies?

On average, John Baxter works for one company for 2 years 9 months

What industries has John Baxter worked in?

John Baxter works in the Financial Services.

What positions has John Baxter held before?

Previously, John Baxter worked as a Senior Sanctions Coordinator, Office of Foreign Assets Control (OFAC), and Senior Sanctions Investigator/Coordinator, OFAC, and Liaison to DEA-SOD, OFAC, and Senior Sanctions Investigator, OFAC, and Attaché for South America and the Caribbean, OFAC.

How do I contact John Baxter?

John Baxter's email address is **@mufg.jp, phone number is +1-***-***-8398. Sign up to get contact details.

Who is the President & CEO of the MUFG?

The President & CEO of the MUFG is Hironori Kamezawa

John Baxter Namesakes

Name
Company
Position
J
Director, Special Missions Auxiliary Clinic
J
Senior Construction Coordinator

Other employees at MUFG

Name
Company
Position
Y
Analyst Client Services
P
Transaction Banking - Analyst

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