FinCEN
Steven I. is currently the Chief of Staff at the Financial Crimes Enforcement Network (FinCEN) within the U.S. Treasury, where the focus is on safeguarding the financial system from illicit activities and promoting national security. Prior to this role, Steven served as Senior Advisor to the Director at the U.S. Department of the Treasury for OFAC, where guidance on sanctions was provided, and served in multiple capacities focusing on international financial crime, including as International Affairs Advisor at FinCEN and an International Affairs Specialist at the U.S. Department of Justice. Steven's educational background includes a Master’s Degree in International Affairs from The George Washington University and a Bachelor's Degree in Political Science and History from the University of Richmond.
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