Financial Integrity Network (FIN) is a premier strategic advisory firm exclusively dedicated to helping its clients maintain the financial integrity needed to succeed in today’s global economic and security environment.

By offering a comprehensive and strategic approach to countering a wide spectrum of evolving illicit financing risk, FIN assists its clients in developing, strengthening, and ultimately maximizing the effectiveness of their counter-illicit financing capabilities. FIN’s deep experience in the global and US policy, enforcement, and regulatory fields allows it to architect novel strategies, structures, and solutions for emerging risks and financial integrity challenges.

Financial Integrity Network

Michele L. Malvesti

This department focuses on overseeing organizational strategy, guiding personnel, and driving high-level decision-making.

Financial Integrity Network

Org chart

Teams

Leadership and Management

Offices

Financial Integrity Network

Org chart

Teams

Leadership and Management

Offices

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