“We’re very very pleased with their work.”

IMPORT COMPLIANCE MANAGER, MULTINATIONAL CONGLOMERATE

 

Visual OFAC is backed by a strong team of OFAC compliance, technology, and business professionals who bring a deep pool of collective experience to the table.

After more than 35 years in business, we’ve accumulated depth, breadth and expertise spanning the spectrum from implementation planning, deployment, detailed testing, to user support, and training webinars and videos. Below, you’ll find a list of some our top people, along with summaries explaining what they add to our team.

Leadership Rooted in Industry Experience

Our leadership team melds vision with regulatory knowledge and tangible industry experience, establishing our company as a global enterprise and compliance expertise leader spanning all business sectors.

Harness the power of our collective expertise, knowledge, and experience, and put the power of our experience to work for you!

Marc Roy

President

Marc Roy has led Visual OFAC for more than 30 years, including the Global Business and Solution Development division. Mr. Roy has overseen the development of several key markets, including the Visual OFAC suite of export, trade, and OFAC compliance software solutions.


Maria Sheppard

Executive Vice-President, Trade Content, Customs Brokerage, and Consulting Services

Maria Sheppard is Executive Vice President, and leads the Consulting Services division. She has been with Visual OFAC since 1983. Ms. Sheppard holds several university degrees and brings extensive field experience to complement her management skills.


Selina Kwan

Vice President of Finance and Controller

Selina Kwan brings great depth and talent to her financial and administrative roles. For more than 20 years she has contributed to growth and profitability through outstanding stewardship and innovative best practices.


Steven Crozier

Vice President, Director of Technology

Steven Crozier is the Director of Technology, serving in this capacity for over 30 years. With extensive field experience, Mr. Crozier brings depth and knowledge to the Research and Development and Support teams.

 


Rosemarie Tang

Administrative Manager

Rosemarie Tang is a chartered accountant responsible for overseeing finance and accounting, human resources,  and corporate compliance processes and operations for the smooth running of the company’s overall day-to-day administration and to constantly improve quality and cost-effectiveness.


Hartley Borst

General Counsel

Hartley Borst is General Counsel with extensive private and public sector experience in legal and compliance matters as they relate to commercial law, contracts and negotiations, software licensing (SaaS, IaaS, PaaS), information technology, intellectual property, procurement and privacy and data protection (GDPR, USA and Canada).


Paul Constanzo

Group Manager, Import Compliance Solutions

Paul Constanzo heads up the support and implementation group. Paul is responsible for developing, deploying and incorporating our various import compliance solutions with a client’s business processes.


Paul Davies

Group Manager, Export Compliance Solutions

Paul Davies is responsible for the development and deployment of online knowledge systems, and also manages the research team charged with keeping required export regulations, tariff, screening, and other content and knowledge materials up-to-date.


Our other professionals

The Visual OFAC team includes professionals from a wide variety of fields, including finance, business and process analytics, documentation and training, international trade and customs, project management, and information technology and systems development.

Each person’s expertise and skills are leveraged and integrated into our operations. This establishes ‘Best Practices’ and reinforces our long-standing character as an industry leader with business and compliance expertise spanning all business sectors.

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