Dept of the Treasury/Financial Crimes Enforcement Network Employee Directory

Government AdministrationDistrict of Columbia, United States501-1000 Employees

Official LinkedIn account of the Financial Crimes Enforcement Network, a U.S. Treasury bureau. Learn more at www.fincen.gov

Find Dept of the Treasury/Financial Crimes Enforcement Network employees' phone numbers or email addresses

Dept of the Treasury/Financial Crimes Enforcement Network Global Highlights

North America
345

United States Of America
345

Africa
4

South Africa
3
Egypt
1

Asia
2

Turkey
1
Bahrain
1

Europe
1

United Kingdom Of Great Britain And Northern Ireland
1

Oceania
1

Papua New Guinea
1

Dept of the Treasury/Financial Crimes Enforcement Network's Leadership

L. M.
Ceo Officer
Mobile Phone
Email
S. B.
Chief Counsel
Mobile Phone
Email
S. I.
Chief Of Staff
Mobile Phone
Email
A. D.
Chief Of Regulatory Support Section
Mobile Phone
Email
L. S.
Owner And Manager
Mobile Phone
Email
P. L.
Innovation Chief
Mobile Phone
Email
D. G. A.
Attorney Advisor, Office Of The Chief Counsel
Mobile Phone
Email
K. O.
Section Chief, Virtual Assets And Emerging Technology
Mobile Phone
Email

Dept of the Treasury/Financial Crimes Enforcement Network Employee Metrics

100%

50%

2026

2025

2024

Legal
Community & Social Services
Accounting
Information Technology
Support
Other

Contact profiles from Dept of the Treasury/Financial Crimes Enforcement Network

Name

Title

Contact Info

Location

Last Update

P. V.
Assistant Director
Mobile Phone
Email
United StatesVirginia
Sep 09, 2025
L. W.
Director Of Management Services
Mobile Phone
Email
United StatesDc
Oct 26, 2025
T. S.
Director, Portfolio Governance Division
Mobile Phone
Email
United StatesMaryland
Oct 23, 2025
A. B. P.
Office Director - Western Hemisphere, Global Investigations Division
Mobile Phone
Email
United StatesDistrict of Columbia
Dec 05, 2024
A. K.
Director
Mobile Phone
Email
Oct 22, 2024
J. M.
Assistant Director
Mobile Phone
Email
Oct 22, 2024
L. G.
Office Director
Mobile Phone
Email
Oct 22, 2024
J. M.
Lead Data Scientist
Mobile Phone
Email
United StatesVirginia
Nov 10, 2025
S. I. S.
Certified Project Manager
Mobile Phone
Email
United StatesWest Virginia
Oct 19, 2025
T. N.
Information Technology Project Manager
Mobile Phone
Email
United StatesVirginia
Nov 18, 2025

Frequently Asked Questions

What is Dept of the Treasury/Financial Crimes Enforcement Network known for?

Dept of the Treasury/Financial Crimes Enforcement Network operates in the Government Administration industry; you can contact the main corporate office by phone at

+1-703-905-****

. Explore Dept of the Treasury/Financial Crimes Enforcement Network's company overview page for more information.

What is Dept of the Treasury/Financial Crimes Enforcement Network's most common email format?

Dept of the Treasury/Financial Crimes Enforcement Network employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Dept of the Treasury/Financial Crimes Enforcement Network email formats with LeadIQ.

How many employees does Dept of the Treasury/Financial Crimes Enforcement Network have currently?

Dept of the Treasury/Financial Crimes Enforcement Network has approximately 593 employees as of February 2026. These team members are located across 5 continents, including North AmericaAfricaAsia.

Who are Dept of the Treasury/Financial Crimes Enforcement Network's key employees and leadership?

As of February 2026, Dept of the Treasury/Financial Crimes Enforcement Network's key employees include:

Ceo Officer: L. M.
Chief Counsel: S. B.
Chief Of Staff: S. I.
Chief Of Regulatory Support Section: A. D.
Owner And Manager: L. S.

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