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

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FinCEN

FinCEN's headquarters in Vienna, VA, United States

Andrea Gacki

Matthew Browne

Dilara Bogut

Viviana Munoz-Fernandez

Kathryn McConaughy

This department provides legal guidance and support on various matters, ensuring compliance and facilitating legislative initiatives.

Legal Affairs

This department focuses on developing and overseeing policies and compliance measures across various divisions.

Policy and Compliance

This department ensures adherence to regulations and manages enforcement actions within the organization.

Compliance and Enforcement

The Data and Strategy Team at FinCEN is responsible for analyzing complex financial data to identify and combat financial crimes. They develop strategic policies and employ advanced data science techniques to uncover illicit activities and enhance regulatory compliance.

Data and Strategy Team

The Compliance and Legal team at FinCEN is responsible for ensuring the bureau's adherence to financial laws and regulations. They provide legal counsel, oversee enforcement actions, and innovate in areas like beneficial ownership to strengthen the fight against financial crimes.

Compliance and Legal

This department focuses on fostering and enhancing leadership skills and capabilities within the organization.

FinCEN

Org chart

Teams

Legal Affairs

Policy and Compliance

Compliance and Enforcement

Data and Strategy Team

Compliance and Legal

Leadership Development

Offices

FinCEN

Org chart

Teams

Legal Affairs

Policy and Compliance

Compliance and Enforcement

Data and Strategy Team

Compliance and Legal

Leadership Development

Offices

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