FinCEN
Dilara Bogut currently serves as the Director of the Office of Stakeholder Integration & Engagement at the Financial Crimes Enforcement Network (FinCEN) within the US Treasury, where responsibilities include directing public-private partnerships and significant compliance initiatives. Prior experience at Bank of America involved multiple vice president roles focusing on financial crimes compliance, risk management, and strategic initiatives pertaining to anti-money laundering and economic sanctions. Dilara held positions as Senior Project Manager at the International Council for Small Business and served as a Program Analyst at the World Bank's Sanctions Board Secretariat. Educational qualifications include an MBA in Global Management and Entrepreneurship and a BS in Economics with a focus on Statistics from The George Washington University.
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