enforcement-action-analysis-amir-fadavi

Analyze any OFAC or OFSI enforcement action — by URL, pasted text, or uploaded document — and produce a structured root cause analysis as a formatted Excel (.xlsx) spreadsheet. Use this skill whenever a user names, links to, pastes, or uploads an OFAC or OFSI enforcement action and asks for any of the following: root cause analysis, compliance gaps, what went wrong, lessons learned, organizational self-assessment,…