Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Founded: April 25, 1990 Headquarters: Vienna, VA Agency executive: Director, Ken Blanco Parent agency: Office of Terrorism and Financial Intelligence
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Financial Crimes Enforcement Network Employees
Propel Marketing September 2012 - Present
Blue State Digital June 2010 - June 2012
CS Information Technologies, Inc. June 2008 - June 2010
Financial Crimes Enforcement Network January 2004 - June 2008
DigitalNet Government Solutions, LLC January 2000 - January 2004
United States Air Force April 1998 - January 2000
Skills
System Administration, Apache, Linux, MySQL, Perl, Databases, HTML, Git, LAMP, Bash, Nginx, Ubuntu, Django, Automation, Chef, Subversion, Social Media Marketing
Education
University of Maryland University College 2004 — 2008
B.S., Computer & Information Science
University of California, Davis 1992 — 1996
FEMA July 2013 - Present
TSA August 2004 - July 2013
Financial Crimes Enforcement Network August 2003 - August 2004
Jefferson Institute for Justice Studies December 2000 - May 2002
Skills
Government, Public Policy, National Security, Program Management, Government Contracting, Data Analysis, Transportation Security, Proposal Writing, Information Assurance, Grants, Intelligence
Education
The George Washington University 1996 — 2001
Bachelor of Arts (B.A.), Criminology
EY July 2014 - Present
Ernst & Young February 2011 - June 2014
The Hartford Financial Services Group, Inc September 2006 - February 2011
Financial Crimes Enforcement Network August 2005 - September 2006
Bureau of the Public Debt July 2001 - August 2005
U.S. Department of Justice April 1999 - July 2001
Creighton University 1996 - 1999
U.S. Department of Justice April 1992 - December 1996
Devorsetz Stinziano Gilberti & Smith 1989 - 1992
Skills
Compliance, Insurance, FCPA, Bank Secrecy Act, AML, OFAC, Sanctions, Financial Services, Policy, Regulations, Sanction, USA PATRIOT Act
Education
Vermont Law School 1988 — 1989
MELP, Environmental
Creighton University School of Law 1985 — 1988
JD
Creighton University 1981 — 1985
BA, English
The Law Office of Marilyn D Barker November 2013 - Present
The Bancorp, Inc. April 2011 - May 2014
The Law Office of Marilyn D Barker April 2010 - April 2011
Bryan Cave August 2007 - March 2010
Financial Crimes Enforcement Network 2005 - 2007
US Securities and Exchange Commission 1998 - 2006
Federal Reserve System 1992 - 1998
Skills
Compliance, OFAC, AML, Bank Secrecy Act, Payments, Risk Assessment, Financial Services, Due Diligence, Banking, Finance, Mergers & Acquisitions, Financial Institutions, Debit Cards, Banking Law, Fraud, USA PATRIOT Act, Risk Management, Regulations, Anti Money Laundering
Education
Stockholm University 1990 — 1992
LL.M., EU Law & Int'l Comparative Law
Columbia University School of Law 1984 — 1987
JD, Law
Yale University 1979 — 1983
B.A., cum laude, Latin American Studies
Financial Crimes Enforcement Network (FinCEN) June 2013 - Present
Financial Crimes Enforcement Network January 2013 - June 2013
Financial Crimes Enforcement Network October 2012 - January 2013
United States Attorney's Office June 2010 - October 2012
United States Attorney's Office March 2005 - October 2012
Hogan & Hartson September 2003 - February 2005
The Honorable Diana Gribbon Motz, U.S. Court of Appeals for the Fourth Circuit August 2002 - August 2003
The Honorable James Robertson, U.S. District Court for the District of Columbia August 2001 - August 2002
Hogan & Hartson January 2001 - August 2001
Education
Georgetown University Law Center 1997 — 2001
Doctor of Law (J.D.), Law, Magna Cum Laude
Northwestern University 1992 — 1996
Bachelor of Science in Journalism, Journalism, With Highest Distinction
Stonebridge Partners, LLC February 2014 - Present
American Express Company September 2011 - February 2014
NetSpend Corporation October 2005 - October 2011
Financial Crimes Enforcement Network April 2003 - October 2005
Office of Technical Assistance – US. Treasury October 2002 - April 2003
Impact Innovation 2001 - 2003
HITACHI INNOVATIVE SOLUTIONS CORPORATION 2000 - 2001
KPMG 1997 - 2000
FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) February 1991 - November 1997
Skills
Risk Management, AML, Bank Secrecy Act, Banking, Financial Services, Mobile Payments, USA PATRIOT Act, Financial Risk, Compliance Program..., Payments, Electronic Payments, Fraud Detection, Executive Management, Emerging Payments, KYC, Financial Crimes..., Program Management, Anti Money Laundering, Corporate Governance, Banking Law, Credit Cards, Payment Card Processing, Internal Audit, Risk Assessment, OFAC, Internal Controls, Banking Regulation, UDAAP, Fraud, Mergers & Acquisitions, Privacy Compliance, Marketing Compliance, Finance, Financial Institutions, Operational Risk, Operational Risk..., Payment Systems, Product Management, Global AML, Payments Regulation, Analysis, E-commerce, Prepaid Cards, Compliance Remediation, Financial Regulation, Sanction, Strategy, Debit Cards, Virtual Currency, Bitcoin
Education
University of California, Santa Barbara 1976 — 1980
BA, Political Science & Communication
DHS/Transportation Security Administration July 2013 - Present
DHS/TSA 2012 - 2013
DHS/Transportation Security Administration 2006 - 2012
DHS/Transportation Security Administration 2003 - 2006
U.S. Customs Service (Legacy) 1997 - 2003
Financial Crimes Enforcement Network 1991 - 1997
U.S. Customs Service (Legacy) 1982 - 1991
Skills
Federal Government, Government, Policy, National Security, Homeland Security, Enforcement, Internal Investigations, Command, Criminal Justice, Public Policy, Security, Counterintelligence, Counterterrorism, DoD, Public Safety, Risk Assessment, Physical Security, Criminal Law, Defense, Security Operations, Security Management, Government Contracting, Firearms, Private Investigations, Fraud, Investigation, Criminal Investigations, Security Clearance, Emergency Management, Intelligence, Surveillance, Police, Program Management, Policy Analysis, Intelligence Analysis, Crisis Management, Military, Operational Planning, Weapons of Mass..., Computer Forensics, Law Enforcement..., Cybercrime, Personal Security, Evidence, Tactics, Interrogation, Force Protection, Investigative Reporting, Executive Protection, Corporate Security
Education
American University 1980 — 1984
B.A., International Studies
Suttons Bay High School 1976 — 1980
American University January 2014 - Present
American University August 2013 - Present
City of Concord May 2013 - Present
Financial Crimes Enforcement Network January 2013 - May 2013
Westwood Elementary Parent Faculty Club November 2011 - June 2012
Skills
International Relations, Policy Analysis, International..., Foreign Policy, Research, Community Outreach, Intercultural..., Political Science, Politics, Public Speaking, Program Development, Event Planning, Teaching, Social Media, Microsoft Excel, Microsoft Office, Microeconomics, Economics
Education
American University 2012 — 2016
Bachelor of Arts (B.A.), International/Global Studies & Economics
Concord High School 2008 — 2012
High School Diploma
PwC May 2012 - Present
U.S. Department of the Treasury/Financial Crimes Enforcement Network (FinCEN) December 2008 - May 2012
U.S. Department of the Treasury/Financial Crimes Enforcement Network (FinCEN) June 2010 - February 2012
Financial Crimes Enforcement Network 2004 - 2008
Anne Arundel County Public Schools August 2002 - June 2004
ABT 1996 - 2002
Skills
Microsoft Office, Public Speaking, Government, Policy, Anti Money Lunadering, AML/CFT, FinCEN, OFAC, Regulatory Submissions, Regulatory Analysis, FATF, USA PATRIOT Act, Training & Development, Adult Education, Lotus Notes, Employee Training, Fraud, AML
Education
Penn State University 1998 — 2002
BS, Secondary Education (English/Communications)
Financial Crimes Enforcement Network June 2015 - Present
US Department of the Treasury August 2010 - June 2015
US Department of the Treasury November 2007 - August 2010
US Department of the Treasury July 2006 - November 2007
SAIC October 2004 - July 2006
MIT November 2000 - February 2003
Skills
Government, Program Management, Analysis, Policy Analysis, International Relations, Management Consulting, Strategic Planning, Project Management, Consulting, Policy, Public Speaking, Business Analysis, Research, Data Analysis, Business Process..., Strategy, National Security, Economics, Process Improvement, Team Leadership, DoD, Security Clearance, Intelligence Analysis, Intelligence, Defense, Counterterrorism, Integration, Foreign Policy, Enforcement, Public Policy, Proposal Writing, Government Contracting, Homeland Security, Information Assurance, Law Enforcement
Education
The George Washington University - School of Business 2006 — 2008
MBA, International Business
The Johns Hopkins University 1996 — 2000
Bachelor of Arts (B.A.), Biology and English
Phillips Exeter Academy 1994 — 1996
ISM 1984 — 1994
Booz Allen Hamilton April 2009 - Present
Booz Allen Hamilton April 2008 - Present
Booz Allen Hamilton April 2008 - Present
Booz Allen Hamilton April 2008 - Present
Financial Crimes Enforcement Network February 2008 - February 2009
Alion Science and Technology June 2006 - February 2008
Alion Science and Technology June 2006 - February 2008
Skills
Certification &..., Strategic Communications, ITIL, IT Strategy, Risk Managment, Business Development, Security Test &..., Customer Relationship..., UNIX Script, Apache, Windows Server 2008, Red Hat Linux, Computer Network Defense, Business Process..., NetOps, IT Service Management, DIACAP, RAMCAP Plus Software, CounterMeasures Risk..., Web 2.0, CONOPS, Security+, Physical Security, SharePoint, eMASS, VMS, Performance Metrics, Change Management, FISMA, Software Training, Technical Writing, Proposal Writing, Quality Assurance, Cyber Security, Knowledge Management, Data Loss Prevention, Information Assurance, Computer Security, Hands-on Training, Risk Management
Education
University of Arizona, Eller College of Management 2001 — 2005
Bachelor of Science (BS) in Public Policy Administration, Criminal Justice/Law Enforcement Administration
CL Casting/Cynthia Stillwell Casting/Bill Marinella Casting/Tammy Smith Casting 2014 - Present
Gold Star Compliance September 2012 - Present
MSB Compliance, Inc. June 2013 - May 2014
PwC May 2014 - 2014
Financial Crimes Enforcement Network September 2005 - June 2012
FDIC 2002 - 2005
Skills
Compliance, Policy, Banking, Bank Secrecy Act, Fraud, Risk, Risk Assessment, Investigations, Risk Management, Law Enforcement, Government, Credit, Public Speaking, Intelligence Analysis, Intelligence, Private Investigations, AML, Finance, Financial Institutions, Enforcement, Corporate Governance, Securities, Enterprise Risk..., Financial Risk, Analysis, Program Management, Homeland Security, Due Diligence, Policy Analysis, Financial Regulation, Operational Risk..., Risk Analysis, Financial Services, Anti Money Laundering, KYC, USA PATRIOT Act
Education
University of Northern Iowa 1995 — 1999
BA, Economics
GE Capital April 2015 - Present
Citi January 2013 - April 2015
JPMorgan Chase October 2012 - December 2012
JPMorgan Chase October 2011 - September 2012
JPMorganChase January 2011 - September 2011
JP Morgan Chase 2006 - December 2010
Financial Crimes Enforcement Network 2003 - 2006
US Treasury 2001 - 2003
Williams & Connolly LLP 1998 - 2001
Choate, Hall & Stewart 1996 - 1998
Education
The University of Texas School of Law 1992 — 1995
JD
Hastings College 1988 — 1992
BA, Mathematics
Maitland Public Library October 2014 - Present
Maitland Public Library May 2013 - September 2014
Law Offices of Aubrey Harry Ducker, Jr., P.L.C. August 2007 - May 2013
Seminole County Government September 2006 - May 2013
Financial Crimes Enforcement Network 1997 - 2004
Skills
Public Libraries, Government, Library Science, Public Speaking, Research, Library Reference, Law Librarianship, Editing
Education
The Catholic University of America 1997 — 2001
Master of Science in Library Science (MSLS), Library and Information Science
The College of William and Mary 1991 — 1995
BA, History
Russian Academy for the Study of National Security August 2009 - Present
John Jay College September 2003 - Present
City University of New York August 2003 - Present
CUNY July 2003 - Present
Foundation for the Defense of Democracies May 2006 - May 2007
Department of Homeland Security January 2003 - August 2003
U.S. Customs Service, Treasury Department January 1985 - January 2003
US Customs 1968 - 2003
Financial Crimes Enforcement Network January 1989 - January 1990
U.S. Customs Service, Treasury Department January 1968 - January 1985
Skills
Criminal Justice, Private Investigations, Homeland Security, Investigation, Security, Public Safety, Counterterrorism, Public Speaking, Police, National Security, Intelligence, Criminology, Weapons, Tactics, Enforcement, Emergency Management, Defense, Special Operations, Risk Assessment, Crime Prevention, Cybercrime, Evidence, Firearms, Surveillance, Weapons of Mass..., Policy, Interrogation, Executive Protection, Criminal Law, Criminal Investigations, NIMS, Security Management, Government, Computer Forensics, Physical Security, Fraud, Investigative Reporting, Intelligence Analysis, Disaster Response, Preparedness, Crisis Management
Education
City University of New York
Doctor of Philosophy, Criminal Justice
City University of New York
Master of Philosophy
John Jay College of Criminal Justice
Master of Arts, Criminal Justice
Saint Francis College
Bachelor of Arts, History
Alliance Data January 2014 - Present
Financial Crimes Enforcement Network October 2010 - January 2014
Financial Crimes Enforcement Network June 2006 - January 2010
Skills
Policy, AML, Community Outreach, Fraud, Private Investigations, Government, Enforcement, Financial Regulation, Corporate Governance, Risk Assessment, Program Management, Investigation, Intelligence Analysis, Homeland Security, Intelligence, Anti Money Laundering, Analysis, Risk Management
Education
Capital University Law School
Paralegal Certification
The Ohio State University
Santander Consumer USA Inc. February 2015 - Present
MoneyGram International January 2012 - February 2015
BBVA Bancomer July 2007 - January 2012
Financial Crimes Enforcement Network March 2006 - June 2007
U.S. Department of the Treasury Office of Terrorism and Financial Intelligence January 2005 - March 2006
Skills
CAMS, CRCM, Chair, Gulf Coast AML..., Risk Management, Bank Secrecy Act, Anti Money Laundering, Private Investigations, OFAC, AML, Project Management, Financial Risk, Management, Risk Assessment, Regulations, Analysis, Payments, Fraud, Due Diligence
Education
American University 2003 — 2005
MA, International Affairs
Southern Methodist University 1998 — 2002
BA, International Affairs
Office of the Comptroller of the Currency May 2015 - Present
Office of the Comptroller of the Currency October 2008 - May 2015
Financial Crimes Enforcement Network March 2002 - October 2008
Washington/Baltimore HIDTA September 1997 - February 2002
Skills
Program Management, Analysis, Government, Data Analysis, Enterprise Architecture, SDLC, Policy, IT Strategy, Requirements Analysis, Risk Management, Intelligence, Requirements Gathering, Business Process..., Federal Government, SharePoint, Software Project..., Integration, Business Analysis, Leadership, Process Improvement, Business Intelligence, Governance, IT Management, Business Process
Education
University of Maryland College Park 1992 — 1994
BA, Economics
Montgomery College 1990 — 1992
Board of Governors of the Federal Reserve June 2014 - Present
Financial Crimes Enforcement Network March 2007 - June 2014
Ernst & Young LLP 1996 - 1997
Education
Georgetown University Law Center 1980 — 1983
J.D., Law
University of Oklahoma 1974 — 1978
B.A., Political Science
Financial Crimes Enforcement Network July 2012 - Present
Navy Federal Credit Union April 1999 - July 2012
Skills
Operational Risk..., Training Delivery, Performance Management, Leadership Development, Employee Training, Coaching, Risk Assessment, Customer Service, E-Learning, Financial Risk, General Ledger, Internal Audit, Kaizen, Project Management, Strategic Planning, Qualitative Research, Quantitative Research, Quality Control, Quality Assurance, Public Policy, Management, Consumer Compliance, Real Estate Lending..., Mortgage Underwriting, Consumer Banking Laws..., Consumer Banking..., Real Estate Lending..., Application of..., Application of Advanced..., Action Research, Qualitative and..., Consumer and Mortgage..., Bank Secrecy...
Education
Walden University 2012 — 2014
Master of Public Policy, General Studies
Walden University 2012 — 2013
Graduate Certificate in Public Policy, Public Policy Analysis
PMI 2012 — 2012
Certified Associate Project Management
Velociteach PMP Bootcamp 2011 — 2011
Lyceum Northwestern University 1980 — 1983
Bachelor of Science, Foreign Service
Global Resource Solutions July 2011 - Present
Financial Crimes Enforcement Network May 2008 - July 2011
Harding Security Associates May 2007 - February 2008
U.S. Army September 2003 - July 2006
Education
George Mason University 2009 — 2011
BS, Criminology, Law & Society
Northern Virginia Community College 2007 — 2008
AS, General Studies
Financial Crimes Enforcement Network May 2015 - Present
PNWO Parveen Nadeem Welfare Organization April 2015 - Present
Anne Arundel County Womens Commission November 2013 - Present
U.S. Department of State December 2014 - May 2015
United States Department of Defense October 2014 - December 2014
United States Department of Defense October 2013 - September 2014
The Borgen Project November 2013 - August 2014
Days for Girls International November 2013 - August 2014
The Institute for Conscious Global Change November 2013 - August 2014
Global Alliance for Entrepreneurship and Business Development September 2013 - August 2014
Skills
Agile Project Management, Agile & Waterfall..., Software Development..., Politics, Nonprofits, International Relations, Agile Methodologies, Human Rights, Policy Analysis, Editing, Research, Community Outreach, Program Management, Social Media, Political Campaigns, Strategic Communications, Microsoft Excel, Public Relations, Strategy, Qualitative Research, Spanish, Urdu, International..., Training, PowerPoint, Community Organizing, English, French, Analysis, Sustainable Development, Capacity Building, Marketing Communications, Marketing Strategy, Access, Dreamweaver, Legal Research, Project Coordination, Risk Management, Humanitarian, Microsoft Word, Government, Policy, Strategic Planning, Proposal Writing, Management, Political Science, NGOs
Education
Georgetown University 2014 — 2015
Defense Acquisition University 2014 — 2014
The Catholic University of America 2007 — 2011
Bachelor of Arts
Queen Anne School 2004 — 2007
High School Diploma
First Republic Bank June 2015 - Present
Union Bank October 2013 - June 2015
MIQ Logistics October 2012 - October 2013
KPMG June 2012 - August 2012
Financial Crimes Enforcement Network June 2010 - July 2010
EPISIL Technologies Inc, Taiwan November 2009 - May 2010
Japan Exchange and Teaching Programme August 2008 - August 2009
Japan Exchange and Teaching Programme August 2006 - August 2008
United Microelectronics Corporations, July 2005 - September 2005
Skills
Japanese, Chinese, Experience Working with..., Cross-cultural, Policy Analysis, Program Management, International Relations, International Trade, Research, International..., Microsoft Office, English, Market Research, Training, Analysis, International Business, Spanish, Bank Secrecy Act, Foreign Policy, Export, Intercultural..., International Economics, Foreign Languages, Data Analysis, Editing, AML, Anti Money Laundering
Education
Monterey Institute of International Studies 2010 — 2012
International Policy Studies, Trade
University of California at Davis 2002 — 2006
Bachelar of Arts, International Relations and Japanese
Lynbrook
Financial Crimes Enforcement Network June 2012 - August 2012
Wells Fargo May 2011 - August 2012
Skills
MS Project, Visio, SQL, Microsoft Excel, Access, PowerPoint, Management, Sales, Customer Service, Spanish, Six Sigma, IT Project+, Software Development..., Leadership, Team Leadership, Bank Secrecy Act, Government, Statistics
Education
George Mason University - School of Management 2010 — 2013
Bachelor's of Science, Information Systems & Operation Management
Northern Virginia Community College 2007 — 2010
Associate of Science (A.S.), Business Administration
Leidos October 2013 - Present
SAIC October 2006 - September 2013
DARPA October 2000 - September 2006
Financial Industry Regulatory Authority April 1996 - September 2000
Financial Crimes Enforcement Network November 1990 - April 1996
Department of the Navy 1985 - 1990
Booz Allen Hamilton 1983 - 1985
Skills
Artificial Intelligence, Quantitative Research, Data Mining, Data Analysis, Project Management, Program Management, Machine Learning, Algorithms, Computer Science, Statistics, System Architecture, Systems Engineering, Simulations, Big Data, Distributed Systems, Integration, Defense, Operations Research, High Performance..., DoD, Software Design, Project Portfolio..., Security, Security Clearance
Education
MIT 1975 — 1979
S.B. Physics; S.B. Electrical Engineeri
Cornell University 1979 — 1982
Physics
The George Washington University - School of Business 1996 — 1998
Finance
Bank of America September 2015 - Present
U.S. Department of the Treasury September 2014 - August 2015
Financial Crimes Enforcement Network June 2013 - August 2014
U.S. Department of the Treasury August 2010 - May 2013
U.S. Department of the Treasury May 2009 - July 2010
MPRI March 2008 - March 2009
BSC Real Estate Development September 2006 - February 2008
US Army December 2002 - August 2006
Skills
Risk Management, Government, Analysis, Intelligence, Economics, Security Clearance, International Relations, Leadership, Public Policy, Policy, Counterterrorism, Intelligence Analysis, National Security, Policy Analysis, Program Management
Education
The George Washington University 2012 — 2015
Master of Business Administration (M.B.A.)
Southern Illinois University, Edwardsville 1999 — 2002
Bachelor of Science (B.S.), Economics and Finance