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FinCEN

44 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
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Kathryn McConaughy
Strategic Policy Specialist
Tim Johnson
Attorney Advisor
Robert Casty
Attorney Advisor
Viviana Munoz-Fernandez
Senior Advisor
Dilara Bogut
Director, Office Of Stakeholder Integration & Engagement
Matthew Browne
Deputy Associate Director - Enforcement And Compliance Division

Offices

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