Financial Crimes Enforcement Network, US Treasury Information
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Financial Crimes Enforcement Network,...
Summary
Financial Crimes Enforcement Network, US Treasury is a private company that has been in the industry for 35 years. The company currently specializes in the Government Administration area. The position of the CEO is occupied by Ralph Barnes. Its headquarters is located at Vienna, Virginia, USA. The number of employees ranges from 25 to 100. The annual revenue of Financial Crimes Enforcement Network, US Treasury varies between 5.0M and 25M. To connect with Financial Crimes Enforcement Network, US Treasury employee register on SignalHire.
Industries
Government Administration
Headquarters Location
Employees Size
200-500 employees
DMA Code
Washington Metropolitan Area
Founded
1990
Estimated Annual Revenue
$5.0M - 25M
Operating Status
Independent Company
Contact Financial Crimes Enforcement Network, US Treasury
Organization Website
Contact Email
frc@fincen.gov
Phone Number
1-703-905-3591
Employees Turnover 2 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at Financial Crimes Enforcement Network, US Treasury shows a diverse range of experience levels:
1% have been with the company for less than 1 year10% for 1–2 years24% for 3–4 years9% for 5–7 years7% for 8–10 years48% have over 11 years of service at Financial Crimes Enforcement Network, US TreasuryEx-employees positions
In Company
In New Company
Contact top employees from
Financial Crimes Enforcement Network,...
Steven Inglis
Chief of Staff
Jenna Casanova
Senior Enforcement Officer
Michael Swenson CAMS
Senior International Policy Advisor
Fuat Yurekli
Compliance Specialist
Tristan Nery
Information Technology Project Manager
Chase Englund
Senior Economist
Chase Englund
Regulatory Economist
Andrew Miller
Analyst
Christian Van de Werken
Strategic Policy Officer (Cyber and Emerging Technology)
David King
Regulatory Policy
Mike Netherland
Intelligence Research Specialist
Kevin Paulson
Analyst
Kristin Madden
Policy Division
Louis Deludos
Information Security Specialist
Carl Reisdorf
Senior Enforcement Officer
Kristi Durbin
Technology Acquisition Program Manager
Kathryn Barela
Records Officer
William Friedman
Section Chief, Regulatory Rulemaking, Policy Division
Christen Boas Hayes
Senior Regulatory Policy Advisor for Cyber and Emerging Technology
Gabriel Bayley
Supervisory Accountant
Sue Rhodes
Human Resources Specialist
Sean Boyce
Deputy Chief Counsel
Gregory Price
Federal Police Officer
Christopher Fenton
Director, Office of the Whistleblower
Elisa Fazio Ali
Intelligence Analyst
Emily Deason
Advisor
Ernest JB Baringer
Supervisory Information Technology Specialist
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FAQ
Financial Crimes Enforcement Network, US Treasury operates in the Government Administration industries. More details can be found on the official website: fincen.gov.
The headquarters of Financial Crimes Enforcement Network, US Treasury are located in Washington, United States.
The current CEO of Financial Crimes Enforcement Network, US Treasury is Ralph Barnes
You can contact Financial Crimes Enforcement Network, US Treasury by phone at 1-703-905-3591.
Financial Crimes Enforcement Network, US Treasury currently employs 200-500 people.
Financial Crimes Enforcement Network, US Treasury's revenue is approximately 14.9M.
