- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …to implement the Anti-Money Laundering Act (AML) Act of 2020 and the Corporate Transparency Act (CTA) and promote a more risk-based and effective US anti-money ... terrorism (AML/CFT) regime. Supervise, develop and manage a staff of senior regulatory project officers, rulemaking specialists, and regulatory economists. Lead and… more