Matt Stiglitz

About Matt Stiglitz

Treasury executive and former state and federal prosecutor with over 25 years of…

Experience

1. Associate Director

   Financial Crimes Enforcement Network, Us Treasury

   Jan 2019 — Present

   Recruited to stand up, develop and lead the Global Investigations Division, which is tasked with identifying and investigating key illicit finance threats to the United States financial system which implicate its national security interests, such as the facilitation of the proliferation of weapons of mass destruction, sanctions evasion, transnational organized crime, terrorism, cybercrime and significant corruption involving politically-exposed persons. • Oversee the investigation of foreign institutions, jurisdictions, classes of transactions and types of accounts to identify those of primary money laundering concern, whether they stem from the traditional financial sector or emerging convertible virtual currencies; use the full spectrum of information – publicly-available material, Bank Secrecy Act (BSA) and special collections data and classified information – to fully understand the nature of the concern, and then neutralize it through engagement with host country financial intelligence units (FIUs) and regulators or through the use of special measures under section 311 of the USA PATRIOT, section 9714 of the Combating Russian Money Laundering Act, and section 7213A of the Fentanyl Sanctions Act. •. Administer FinCEN’s “special collection” authorities, including demand letters, Foreign Financial Agency regulations and Geographic Targeting Orders, to collect transactional information in furtherance of FinCEN, Treasury and law enforcement investigations. • Represent FinCEN and the United States in meetings with foreign government counterparts and at international conferences concerning anti-money laundering activity and countering the financing of terrorism (AML/CFT).

Education

• Emory University

  Bachelor of Arts - BA

• Georgetown University Law Center

  Doctor of Law - JD