FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)
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
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
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
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
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
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
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
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
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.
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
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
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
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)
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