Dept Of The Treasury/Financial Crimes Enforcement Network

Facts about Dept Of The Treasury/Financial Crimes Enforcement Network

Description

Website

HQ Location

United States

Number of employees

201-500

Industry

Government Administration

Latest update

April 30, 2024

Social media accounts of Dept Of The Treasury/Financial Crimes Enforcement Network

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Dept Of The Treasury/Financial Crimes Enforcement Network employees

Director, Office of Cyber & Emerging Technologies

Associate Director, Enforcement & Compliance (Acting)

Director, Office of Strategic Policy

Director, Office of Stakeholder Integration & Engagement

Associate Director, Strategic Operations

Assistant Director

Associate Director

Lead Data Scientist

Assistant Director, Technology Mgt.

Kimberly Grunett

Deputy Chief Financial Officer, Deputy Associate Director for Financial and Human Resources

Youssof Huseini

Head Of Operations

Jessica Edwards

Theodore Vlahakis

Compliance and Enforcement Officer

Retired, Section Chief, Intelligence Division, Financial Crimes Enforcement Network

Compliance Specialist

Ylonka Thompson

Information System Security Officer

Customer Service Representative

Contact service representive

Senior BSA/AML Compliance and Enforcement Specialist

Industrial Security Specialist (0080-GS13)

Senior Program & Project Manager Advisor

Beneficial Ownership and Innovation Chief

Jewelle Grandberry

Customer Service Representative

Section Chief, Virtual Assets and Emerging Technology

Nissa Koerner-Schostak

Student Trainee, Intelligence Division

Information Technology Project Manager

Chief Digital Identity Advisor

Virtual Currency Enforcement Officer

Section Chief, Banks and Depository Institutions

Regulatory Policy Advisor for Virtual Currency

Service Manager

Customer Service Representative

Regulatory Policy Project Officer

Frequent questions about Dept Of The Treasury/Financial Crimes Enforcement Network

How many employees does Dept Of The Treasury/Financial Crimes Enforcement Network have?

Dept Of The Treasury/Financial Crimes Enforcement Network has approximately 201-500 employees.

What is Dept Of The Treasury/Financial Crimes Enforcement Network's industry?

Dept Of The Treasury/Financial Crimes Enforcement Network is involved in the industry of Government Administration.

Where is Dept Of The Treasury/Financial Crimes Enforcement Network's headquarters?

Dept Of The Treasury/Financial Crimes Enforcement Network's headquarters is located in United States.

What is the website of Dept Of The Treasury/Financial Crimes Enforcement Network?

You may visit their official website at https://fincen.gov

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