formerly Prospect.

Company Information

Financial Crimes Enforcement Network, US Treasury

Website

https://www.fincen.gov

Employee count

593

Industry

Government Administration

Headquarter

Washington, District of Columbia, United States

Employees

Mike DeCarlo

Senior Data Scientist

Kaveh M.

Director, Office of the Whistleblower

Christen Boas Hayes

Senior Regulatory Policy Advisor for Cyber and Emerging Technology

Michael Dondarski

Deputy Associate Director, Enforcement

Michele Silver

Director of IT Strategy, Planning, & Communcitions

Frequently Asked Questions About Financial Crimes Enforcement Network, US Treasury

Product

DataIntegrationsSecurityWorkflow

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