Dilara Bogut
- Role
- Director, Office of Stakeholder Integration & Engagement at Financial Crimes Enforcement Network, Us Treasury
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
Experience
Director, Office of Stakeholder Integration & Engagement
Financial Crimes Enforcement Network, Us Treasury
Dec 2023 — Present
The Office of Stakeholder Integration & Engagement sits within FinCEN\'s Strategic Operations Division. I direct FinCEN’s operational information sharing and engagement with domestic and international stakeholders. My office is also responsible for strategic partnerships with financial institutions and government stakeholders.
Education
Bilkent University Preparatory School
International Baccalaureate (I.B).; Int. General Certificate of Secondary Education (I.G.C.S.E.), High School
2004 — 2008
The George Washington University School of Business
Master of Business Administration (M.B.A.), Global Management and Entrepreneurship
2014 — 2016
The George Washington University
B.S., Economics, Statistics
2008 — 2012
Skills
- Due Diligence
- Politics
- Sustainable Energy
- Cryptocurrency
- Data Analysis
- Energy
- Research
- Statistics
- U.s. Office of Foreign Assets Control (Ofac)
- Economic Sanctions
- Policy
- Fincen
- Counterintelligence
- International Development
- Anti-Corruption
- Fircosoft
- Market Research
- Aml
- Economics
- Counterproliferation
- Financial Services
- Suspicious Activity Reporting
- Access
- Microsoft Office
- Public Speaking
- Borland Delphi
- Project Management
- Policy Analysis
- Public Policy
- International Relations
- Analysis
- Foreign Policy
- Investigative Research
- Translation
- Analytical Skills
- Management
- Technical Writing
- Financial Crimes Investigations
- Counterterrorism
- International Business
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