John Florio: Email & Phone Number

Work Experience 26 years

Office Director, Global Investigations Division at Financial Crimes Enforcement Network, US Treasury

Jul 2026 - Current

Senior International Policy Advisor, Regulatory and Strategic Affairs Division at Financial Crimes Enforcement Network, US Treasury

Jan 2025 - Jul 2026

Director, Head of U.S. Sanctions Training at BNP Paribas

Oct 2020 - Sep 2023

Co-Lead, Counter Threat Finance Branch, U.S. Southern Command (SOUTHCOM) at U.S. Department of the Treasury

Jul 2015 - Jun 2017

Analyst, Counterproliferation and Strategic Analysis Office at U.S. Department of the Treasury

May 2011 - Jun 2015

Liaison Officer, Counterproliferation Center (CPC), Central Intelligence Agency (CIA) at U.S. Department of the Treasury

Jul 2012 - Sep 2013

U.S. Treasury Rep., Senior Interagency Strategy Team (SIST), National Counterterrorism Center (NCTC) at U.S. Department of the Treasury

Jul 2010 - May 2011

Policy Advisor, Office of Terrorist Financing and Financial Crimes at U.S. Department of the Treasury

Jul 2008 - May 2011

Presidential Management Fellow, Office of Terrorist Financing and Financial Crimes at U.S. Department of the Treasury

Jul 2008 - Jul 2010

Economic Officer, U.S. Mission to the European Union (USEU) at U.S. Department of the Treasury

Jul 2009 - Mar 2010

Research Assistant, Institute for the Study of Diplomacy at Georgetown University

Jan 2008 - May 2008

Intern, Office of Western European Affairs at U.S. Department of State

Sep 2007 - Nov 2007

Intern, Office of International Affairs at U.S. Department of the Treasury

May 2007 - Jul 2007

Research Intern, Global Aging Initiative at Center for Strategic and International Studies

Jan 2007 - May 2007

Small Enterprise Development Volunteer (Senegal) at Peace Corps

Sep 2000 - Nov 2002

John is proficient in English, French, and Italian. Their professional focus is Anti-corruption, Anti Money Laundering, and Counter-narcotics across 3 core areas.

John holds Registered Yoga Teacher (RYT 200) certifications and has been awarded Financial Crimes Enforcement Network (FinCEN) Law Enforcement Award, Certificate of Academic Excellence, and Graduation with Highest Distinction, Phi Beta Kappa honor society membership