Vinitha Raj

Vinitha Raj currently serves as an Enforcement Officer at the Department of the Treasury's Financial Crimes Enforcement Network, focusing on virtual assets and emerging technology since March 2023. Prior to this role, Vinitha held various positions at Kroll from August 2019 to March 2023, including Associate Manager and Lead Associate in Compliance Risk and Diligence with a specialization in Spanish. Vinitha's earlier experience includes consulting and serving as an Investigative Analyst Intern at C4ADS in 2019, as well as working as a Student Program Assistant at the Mortara Center for International Studies from September 2015 to December 2018. Vinitha obtained an MA in Security Studies with a focus on Intelligence and a BSFS in International Political Economy with a Spanish minor from Georgetown University.