FinCEN

0 followers

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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

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Andrea Gacki

Director of FinCEN

Andrea Gacki

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Rachel Borra

Director, Office Of Strategic Policy

Anthony Dash

Chief Of Regulatory Support Section

Ricardo Robles

Lead Tax Examiner

Jill McCracken

Lead Data Scientist

Whitney Case

Associate Director, Enforcement And Compliance

Ernest J. Baringer

Lead, IT Specialist

Paul Khuri

Director, Office Of Cyber & Emerging Technologies

Michele Silver

Director Of IT Strategy, Planning, & Communcitions

Teams

Data and Strategy Team

6 members

Compliance and Legal

3 members

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