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

Phil Lam

Matthew Browne

Dilara Bogut

Robert Casty

Viviana Munoz-Fernandez

Kathryn McConaughy

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

FinCEN

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Teams

Data and Strategy Team

Compliance and Legal

Offices

FinCEN

Org chart

Teams

Data and Strategy Team

Compliance and Legal

Offices

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