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FinCEN

1 follower

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

Industries

Finance, Government

Headquarters

Vienna, United States

Employees

201-500

Links

Org chart

AG
Andrea Gacki
Director of FinCEN
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Rachel Borra
Director, Office Of Strategic Policy
Anthony Dash
Chief Of Regulatory Support Section
Whitney Case
Associate Director, Enforcement And Compliance
Morgan Rose
International Financial Intelligence Officer

Teams

+2

Data and Strategy Team

6 people · 0 jobs

AH

Compliance and Legal

3 people · 0 jobs

Offices

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