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FinCEN

45 people · 0 jobs
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FinCEN is a bureau that collects and analyzes information about financial transactions in order to combat financial crimes.

Industries

National Security, Finance

Headquarters

Vienna, United States

Employees

201-500

Links

Org chart

AG
Andrea Gacki
Director of FinCEN
Collapse
Vicki Burback
Senior Operations Analyst
Kathryn McConaughy
Strategic Policy Specialist
Tim Johnson
Attorney Advisor
Robert Casty
Attorney Advisor
Viviana Munoz-Fernandez
Senior Advisor
Anthony Dash
Chief Of Regulatory Support Section
SI
Steven I.
Chief Of Staff
Kevin O'Connor
Section Chief, Virtual Assets And Emerging Technology
Timothy Weinstein
Office Director, Enforcement

Offices

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