Pricing

FinCEN

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FinCEN is a bureau that collects and analyzes information about financial transactions in order to combat financial crimes.

Industries

Finance, Government

Headquarters

Vienna, United States

Employees

201-500

Links

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Andrea Gacki

Director of FinCEN

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Rachel Borra

Director, Office Of Strategic Policy

Whitney Case

Associate Director, Enforcement And Compliance

Jill McCracken

Lead Data Scientist

Teams

Data and Strategy Team

6 people · 0 jobs

Compliance and Legal

3 people · 0 jobs

Offices

HQ
3 people · 0 jobs
JZ

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