FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)

Description

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 (FinCEN) Employees

Employee
Years
Job
Industry
Amanda Lowry, CPA, PMP Amanda Lowry, CPA, PMP Washington D.C. Metro Area Details
Amanda Lowry, CPA, PMP's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience May 2009 - May 2010
Job Strategic Project Manager (DOC/OSI) at Federal Housing Finance Agency
Industry Government Administration
Experience
Federal Housing Finance Agency  April 2014 - Present
Federal Housing Finance Agency (FHFA)   August 2012 - April 2014
Federal Housing Finance Agency (FHFA)   May 2010 - August 2012
Financial Crimes Enforcement Network (FinCEN)   May 2009 - May 2010
Office of the Comptroller of the Currency  April 2008 - April 2009
Center for International Private Enterprise  September 2006 - March 2008
BB&T  June 2005 - August 2006
La Rocca Bed and Breakfast   May 2004 - September 2004

Skills
Financial Analysis, Eastern Europe, Accounting, Economics, Analysis, Data Analysis, Policy, International Relations, Managerial Finance, Program Management, Research, Finance, Nonprofits, Policy Analysis, Microsoft Excel, Portfolio Management, Internal Audit, Strategic Planning, Risk Management, Financial Reporting, Microsoft Office, Financial Modeling, Government, Public Policy

Education
The George Washington University - School of Business   2007 — 2010
Masters, MBA-Accounting

Elon University   2001 — 2005
BA, International Relations

Stephanie Brooker Stephanie Brooker Washington, District Of Columbia Details
Stephanie Brooker's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience June 2013 - Present
Job Director, Enforcement Division at Financial Crimes Enforcement Network (FinCEN)
Industry Law Enforcement
Experience
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

Daniel Eckenrode Daniel Eckenrode Washington D.C. Metro Area Details
Daniel Eckenrode's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience July 2009 - July 2011
Job Quality Program Manager at United States Army Medical Acquisition Activity
Industry Government Administration
Experience
United States Army Medical Acquisition Activity   July 2011 - Present
Financial Crimes Enforcement Network (FinCEN)   July 2009 - July 2011
FDIC  September 2008 - July 2010
Free State Mortgage, LLC   April 2005 - September 2008
Ameriquest Mortgage  January 2003 - May 2005
US Army  October 1996 - October 2000

Skills
Mortgage Lending, Finance, Residential Mortgages, Mortgage Banking, Loan Origination, Mortgage Underwriting, Real Estate, Underwriting, Quality Assurance, Compliance, Government Contracting, ISO9001 Auditor, Risk Management, Loans, Program Management, Banking

Education
Mount St. Mary's University   2011 — 2013
Master of Business Administration (MBA)

Frostburg State University   2001 — 2003
Bachelor's of Science, Business Management / Finance

Thomas Firnhaber, CAMS Thomas Firnhaber, CAMS Austin, Texas Details
Thomas Firnhaber, CAMS's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience February 1991 - November 1997
Job President/CEO at Stonebridge Partners, LLC
Industry Financial Services
Experience
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

Faisal Sohail, CAMS Faisal Sohail, CAMS Fairfax, Virginia Details
Faisal Sohail, CAMS's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience June 2008 - July 2009
Job Manager, Government Sanctions and Interdiction at Western Union Business Solutions
Industry Security and Investigations
Experience
Western Union Business Solutions  March 2015 - Present
Western Union Business Solutions  July 2013 - Present
Western Union Business Solutions  April 2012 - July 2013
CRDF Global  December 2011 - April 2012
Global Green USA, Security & Sustainability Program   September 2011 - December 2011
Law Office of Shapiro & Burson, LLP   March 2010 - June 2011
Financial Crimes Enforcement Network (FinCEN)   June 2008 - July 2009

Skills
Analysis, Microsoft Office, Security, Research, Data Analysis, Policy, Risk Management, Leadership, National Security, Project Management, Policy Analysis, Microsoft Excel

Education
The Johns Hopkins University   2010 — 2012
Master of Arts, Global Security Studies

George Mason University   2006 — 2010
Bachelor of Arts, Government and International Politics, Departmental Honors

University of Fribourg   2009 — 2009
International Law and Security Winter Program

University of Oxford   2007 — 2007
European Law and Politics Summer Program

Ross Crumlish Ross Crumlish Washington D.C. Metro Area Details
Ross Crumlish's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience 2003 - 2006
Job President's Management Council Fellow at U.S Department of Justice
Industry Financial Services
Experience
U.S Department of Justice  March 2013 - Present
Department of the Treasury, Office of Foreign Assets Control   June 2012 - Present
Department of the Treasury, Office of Foreign Assets Control   2009 - June 2012
Chevy Chase Bank, FSB  2006 - 2009
Financial Crimes Enforcement Network (FinCEN)   2003 - 2006
Office of Management and Budget  2004 - 2005
American Express  1994 - 2000

Skills
Government, AML, Risk Management, Bank Secrecy Act, Program Management, Policy, Credit Cards, OFAC, Banking, Fraud, Strategy, Risk Assessment, Leadership, Credit, Financial Services

Education
Georgetown University   1974 — 1978
BA

La Salle College High School

Rafi Aliya Crockett, CAMS Rafi Aliya Crockett, CAMS Washington, District Of Columbia Details
Rafi Aliya Crockett, CAMS's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience December 2008 - July 2010
Job Manager at PwC
Industry Financial Services
Experience
PwC  January 2014 - Present
Citi  August 2012 - December 2013
Office of Technical Assistance, U.S. Department of Treasury   July 2010 - July 2012
Financial Crimes Enforcement Network (FinCEN)   December 2008 - July 2010
Office of Foreign Assets Control (OFAC)   December 2007 - December 2008
Office of Foreign Assets Control (OFAC)   May 2006 - December 2007

Skills
AML/CFT, OFAC, FIU development, AML Training, Economic Sanctions, Bank Secrecy Act, Metrics Reporting, Strategic Data Analysis, Foreign Policy, Compliance, Fraud, KYC, AML, Financial Institutions, Banking, Program Management, Counterterrorism

Education
Northwestern University   2002 — 2006
Performance Studies

University of Massachusetts, Amherst   1999 — 2002
M.A., Anthropology

The George Washington University   1994 — 1998
B.A., Anthropology

Rollin Badal- CAMS, CFE Rollin Badal- CAMS, CFE Washington D.C. Metro Area Details
Rollin Badal- CAMS, CFE's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience February 2009 - Present
Job Compliance Specialist at FinCEN
Industry Financial Services
Experience
Financial Crimes Enforcement Network (FinCEN)   February 2009 - Present
Commissioner of Financial Regulation- State of Maryland   March 2004 - January 2009

Skills
Bank Secrecy Act, OFAC, Certified Fraud Examiner, CAMS, Certified Anti-Money..., AML, USA PATRIOT Act, Anti Money Laundering, Financial Regulation, Financial Institutions, Financial Services, KYC, Financial Risk

Education
Elon University   1996 — 2000
B.S.

Janet Womack Janet Womack Alexandria, Virginia Details
Janet Womack's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience November 2013 - Present
Job Administrative Program Assistant at Financial Crimes Enforcement Network (FinCEN)
Industry Government Administration
Experience
Financial Crimes Enforcement Network (FinCEN)   November 2013 - Present
NGA  October 2007 - June 2013
US Department of Homeland Security  November 2004 - October 2007
US Army  November 1983 - December 2004

Skills
Jewelry, Fashion Jewelry, Fashion, Styling, Fashion Design, Fashion Shows, Apparel, Visual Merchandising, Merchandising, Trend Analysis, Beauty, Cosmetics, Retail, Skin Care, Illustrator, Photoshop, InDesign, Customer Service, Advertising, Marketing

Education
Strayer University (VA)   2011 — 2012
MBA, Human Services, General

National-Louis University   2002 — 2004
BS, Business Administration and Management, General

Diego Rosero Diego Rosero Washington D.C. Metro Area Details
Diego Rosero's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience March 2013 - Present
Job Strategic Policy Advisor at the Financial Crimes Enforcement Network (FinCEN) U.S. Treasury Dept.
Industry Law Enforcement
Experience
Financial Crimes Enforcement Network (FinCEN)   March 2013 - Present
Financial Crimes Enforcement Network (FinCEN)   March 2012 - March 2013
Sabadell United Bank  February 2011 - March 2012
Sabadell United Bank  March 2010 - February 2011
Ocean Bank  April 2008 - March 2010
Vigo Remittance Corp (Western Union)   November 2005 - January 2008

Skills
AML, BSA, OFAC, Compliance, Bank Secrecy Act, KYC, Banking, Risk Management, Excel, Fraud, Risk Assessment, Analysis, Due Diligence, Microsoft Office, Risk, Policy, USA PATRIOT Act, Spanish, Research, Investigations, Problem Solving, Financial Risk, Credit Risk, Private Investigations, Operational Risk..., Enterprise Risk..., Anti Money Laundering, Microsoft Excel

Education
ACAMS   2008 — 2008
CAMS, BSA/AML/AFT

FIBA
AML/CA, AML, BSA, AFY

Florida International University
B.S, Psychology

Kristen Smith (Elder) Kristen Smith (Elder) Washington D.C. Metro Area Details
Kristen Smith (Elder)'s FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience November 2012 - Present
Job BSA Resource Center Specialist at Financial Crimes Enforcement Network (FinCEN)
Industry Financial Services
Experience
Financial Crimes Enforcement Network (FinCEN)   November 2012 - Present
Capital One  January 2011 - May 2012
Macy's  April 1996 - April 2011
SunTrust Bank  August 2006 - December 2009
Justice Federal Credit Union  March 2004 - July 2006
Tiger Athletic Fund   2001 - 2002
Washington Sports and Entertainment  May 2001 - August 2001
Congressman Earl Pomeroy, North Dakota   June 2000 - August 2000
Mercer Health & Benefits  1997 - 2000
PBGC  May 1999 - August 1999

Skills
Microsoft Excel, Customer Service, Outlook, Credit, PowerPoint, Banking, Microsoft Office, Credit Cards, Management, Budget, Loans, Sales, Accounting, Marketing, Microsoft Word, Inventory Management, Teamwork, Leadership, Event Planning, Cold Calling, Strategic Planning

Education
Towson University   1999 — 2002
BS, Business Administration, Marketing

Jennifer Denton, CAMS Jennifer Denton, CAMS Birmingham, Alabama Area Details
Jennifer Denton, CAMS's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience April 1997 - September 1998
Job BSA/AML/OFAC Risk Assessment at Regions Financial Corporation
Industry Public Policy
Experience
Regions Financial Corporation  October 2014 - Present
Stonecreek Montessori   August 2013 - June 2014
Jennifer Houghton Consulting, LLC   January 2009 - 2012
Office of Foreign Assets Control (OFAC)   May 2005 - December 2007
Office of Foreign Assets Control (OFAC)   September 1998 - May 2005
Financial Crimes Enforcement Network (FinCEN)   April 1997 - September 1998
U.S. Department of Energy   June 1990 - April 1997

Skills
Strong sanctions and..., Supervisory Experience, Written and oral..., AML, Sanction, Finance, Investigative Research, Private Investigations, Internal Investigations, OFAC, Terrorist Financing, Policy, Anti Money Laundering, Counterterrorism, Social Skills, Investigation, Government, Enforcement, Public Speaking, Evidence, Criminal Investigations, Training, National Security, Fraud, Law Enforcement, Analysis, Financial Risk

Education
McGill University   2009 — 2010
Certificate, Comprehensive Project Management

George Mason University   1994 — 1996
Master of Public Administration (MPA)

American University   1986 — 1990
Bachelor of Arts, Communications, Legal Institutions, Economics and Government (CLEG)

Andrew Fishburn Andrew Fishburn Washington, District Of Columbia Details
Andrew Fishburn's FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) Experience April 2007 - March 2010
Job Vice President, Federal Government Affairs
Industry Government Relations
Experience
Equipment Leasing and Finance Association  September 2012 - Present
Senate Finance Committee  2010 - 2011
Financial Crimes Enforcement Network (FinCEN)   April 2007 - March 2010
U.S. Department of the Treasury   2004 - 2007

Skills
Legislative Relations, Public Policy, Policy, Politics, Program Management, Government, Public Affairs, Environmental Policy, Strategic Communications, Strategic Planning, Public Relations, Political Communication, Coalitions, Policy Analysis, Legislation, Federal Government, Legislative Affairs, Political Campaigns, Political Science, Community Outreach, Political Consulting, International Relations, Speech Writing, Economic Development

Education
Indiana University Bloomington   1996 — 1998
Master of Public Administration (MPA), Environmental Policy/Policy Analysis

University of Michigan   1992 — 1996
Bachelor of Science (BS), Environmental Studies