FinCEN
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FinCEN is a bureau that collects and analyzes information about financial transactions in order to combat financial crimes.
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Andrea Gacki
Director of FinCEN
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Kathryn McConaughy
Senior International Policy Advisor
Viviana Munoz-Fernandez
Senior Advisor
Dilara Bogut
Director, Office Of Stakeholder Integration & Engagement
Matthew Browne
Deputy Associate Director - Enforcement And Compliance Division
Sean Boyce
Chief Counsel
Michele Silver
Director Of IT Strategy, Planning, & Communcitions
Amanda Joca
Deputy Associate Director, Global Investigations Division
Dennis Kihm
Deputy Associate Director, Strategic Operations Divison
Jackie Blaesi-Freed
Deputy Associate Director, Policy Division
B. Joseph Dolobach
Strategic Policy Specialist