Whitney Case

Associate Director, Enforcement And Compliance at FinCEN

Whitney Case currently serves as the Associate Director of Enforcement and Compliance at the Financial Crimes Enforcement Network (FinCEN) within the US Treasury, overseeing enforcement and compliance personnel. Prior to this role, Whitney Case held the title of Senior Director at Capital One and has extensive experience from the Consumer Financial Protection Bureau as Senior Litigation Counsel and Senior Advisor to the Enforcement Director. Whitney Case began a legal career as an Attorney at Cohen Milstein Sellers & Toll PLLC. Academic credentials include a Juris Doctor from Georgetown University Law Center, a Bachelor of Arts in Political Economy and French from Tulane University, and education at Université Paris-Sorbonne and Rutgers Preparatory School.

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FinCEN

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


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201-500

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