FinCEN

0 followers


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

Industries

+5

Headquarters

Employees

Links

Org chart

Andrea Gacki
Director of FinCEN

Andrea Gacki

Collapse
Rachel Borra
Director, Office Of Strategic Policy
Anthony Dash
Chief Of Regulatory Support Section
Ricardo Robles
Lead Tax Examiner
Jill McCracken
Lead Data Scientist
Whitney Case
Associate Director, Enforcement And Compliance
Ernest J. Baringer
Lead, IT Specialist
Paul Khuri
Director, Office Of Cyber & Emerging Technologies
Michele Silver
Director Of IT Strategy, Planning, & Communcitions