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Sigal Pearl Mandelker (born 1971) is an American lawyer who served as Under Secretary of the Treasury for Terrorism and Financial Intelligence from 2017 to 2019. In October 2019, she stepped down from the position to pursue opportunities in the private sector. Mandelker subsequently joined Silicon Valley investment firm Ribbit Capital as a General Partner.
Early life and education
A child of Holocaust survivors, Mandelker was born in Chicago, Illinois. She received her B.A. from the University of Michigan in 1993 and her J.D. from the University of Pennsylvania Law School in 2000.
Career
Mandelker was a law clerk for Edith Jones at the U.S. Court of Appeals for the Fifth Circuit and Clarence Thomas at the Supreme Court of the United States. She worked in the U.S. Attorney's Office for the Southern District of New York as Assistant U.S. Attorney before becoming Counsel to the Deputy Attorney General, where she worked on national security and counterterrorism. She was Counselor to the Secretary of Homeland Security before she worked in the Criminal Division of the Department of Justice as Deputy Assistant Attorney General.
= Department of Justice
=In 2008, while in the criminal division of the Department of Justice, Mandelker was part of the team of high ranking DOJ officials who agreed not to pursue federal charges against sexual predator Jeffrey Epstein. The deal allowed Epstein to spend only about a year in jail and plead guilty only to state crimes, avoiding federal charges entirely. Victims have long claimed that federal agreement not to prosecute Epstein violated their rights by not informing them of the plea deal. This matter is currently pending appeal before the 11th U.S. Circuit Court of Appeals. In 2019, Epstein was later brought up on federal charges and charged with sexually abusing dozens of children.
= Private Practice
=Mandelker was a partner at Proskauer Rose before leaving in 2017.
= Under Secretary of the Treasury
=In March 2017, President Donald Trump nominated Mandelker for the position of Under Secretary of the Treasury for Terrorism and Financial Intelligence. She was confirmed by the United States Senate with a vote of 96–4 on June 21, 2017.
Mandelker played a significant role in the Trump administration's Iran policy, overseeing the implementation of financial sanctions against Iran and financial crime enforcement against Iran. Mandelker was one of the Trump administration's "most hawkish members on Iran."
Mandelker drew bipartisan praise for her work applying new authorities given to the Treasury Department, through The Global Magnitsky Human Rights Accountability Act, to sanction individuals and entities responsible for human rights violations or acts of significant corruption. Included in these sanctions were those applied in 2017 and again in 2018 against billionaire Dan Gertler and his companies as a result of his "opaque and corrupt" mining and oil deals in the Congo. These sanctions severely limited his global business acumen as he was refused access to the US banking system and other financial institutions concerned with violating American law.
In October 2019, Mandelker stepped down from this position to pursue opportunities in the private sector. She was succeeded by Justin Muzinich as acting Under Secretary for Terrorism and Financial Intelligence.
Memberships
Mandelker is a member of the New York City, New York State, and American Bar Associations, as well as the Federalist Society. She is also a member of the United States Holocaust Memorial Museum Council.
Personal life
Mandelker lives in New York.
See also
List of law clerks of the Supreme Court of the United States (Seat 10)
References
External links
Treasury Department biography
"Interview with Under Secretary Sigal Mandelker (3:15 mins)". Youtube.com. U.S. Embassy Berlin Videos. November 14, 2018. Retrieved November 17, 2018.
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Sigal Mandelker - Wikipedia
Sigal Pearl Mandelker (born 1971) is an American lawyer who served as Under Secretary of the Treasury for Terrorism and Financial Intelligence from 2017 to 2019. In October 2019, she stepped down from the position to pursue opportunities in the private sector.
Sigal Mandelker - CNAS
Sigal Mandelker is co-chair of the CNAS Task Force on FinTech, Crypto, and National Security. Sigal is currently at Ribbit Capital, which she joined in April 2020. Ribbit is an investment firm focused on financial services and technology.
Sigal Mandelker - National Security Institute
Sigal Mandelker Ribbit is an investment firm focused on financial services and technology. Prior to Ribbit, she served as Under Secretary of Treasury for Terrorism and Financial Intelligence and as Acting Deputy Secretary.
Remarks of Sigal Mandelker, Under Secretary for Terrorism and …
13 Mei 2019 · As the Under Secretary for Terrorism and Financial Intelligence, I spend my time tracking and targeting money laundering, terrorist financing, proliferation financing, and a myriad of other illicit activities.
Sigal Mandelker - Milken Institute
General Partner, Ribbit Capital; former Under Secretary of the Treasury for Terrorism and Financial Intelligence. Sigal Mandelker joined Ribbit Capital as a General Partner in April 2020. Ribbit is an investment firm focused on financial services and technology.
Sigal Mandelker - Wikiwand
26 Jun 2017 · Sigal Pearl Mandelker (born 1971) is an American lawyer and former government official who served as Under Secretary of the Treasury for Terrorism and Financial Intelligence from 2017 to 2019. In October 2019, she stepped down from the position to pursue opportunities in the private sector.
FORCE OF NATURE: RIBBIT CAPITAL’S SIGAL MANDELKER …
Sigal Mandelker is the former U.S. Undersecretary of the Treasury for Terrorism and Financial Intelligence, and she talks to us with exceptional reflection and, frankly, frustration, about why and how we need our government to work better.
Sigal Mandelker: Meet the woman who is seizing Iran’s money
29 Sep 2019 · As under secretary for terrorism and financial intelligence of the US Treasury Department, Sigal Mandelker is the woman behind the scenes who is seizing Iran’s money and preventing it from doing...
Sigal Mandelker - The Trilateral Commission
11 Jun 2022 · Sigal Mandelker joined Ribbit Capital as a General Partner in April 2020. Ribbit is an investment firm focused on financial services and technology. Prior to Ribbit, she served as Under Secretary of Treasury for Terrorism and Financial Intelligence.
Sigal P. Mandelker - PLI
As Under Secretary for Terrorism and Financial Intelligence, Ms. Mandelker is charged with developing and implementing U.S. government strategies to combat terrorist financing and money laundering, as well as other policies and programs to fight financial crime.