Dilara Bogut

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

  1. 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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