Whitney
Senior Executive | Enforcement & Regulatory
- Role
- Associate Director, Enforcement and Compliance at Financial Crimes Enforcement Network, Us Treasury
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Whitney
Senior executive and strategic counsel with deep expertise in the financial services industry based on extensive legal experience at a law firm, federal financial regulator and in-house at a major United States bank. Proven ability to motivate large teams of professionals to provide cutting edge legal advice, assess the intersection of risks and rewards, and ensure successful outcomes. Track record of leading complex investigations, litigations and initiatives, including building coalitions across the private sector, federal agencies and law enforcement to maximize outcomes.
Experience
Associate Director, Enforcement and Compliance
Financial Crimes Enforcement Network, Us Treasury
Apr 2023 — Present
Overseeing all Enforcement, Compliance and Whistleblower personnel at the Financial Crimes Enforcement Network (FinCEN), including enforcement and compliance officers focused on banks, broker-dealers in securities, futures commission merchants, money service businesses and virtual asset service providers.
Education
Georgetown Law
Doctor of Law (JD)
Tulane University
BA, Political Economy, French
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