Financial Crimes Enforcement Network (FinCEN)

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Financial Crimes Enforcement Network (Dep’t of the U.S. “Treasury”)

The Criminal Financial Terrorists at FinCEN (unregistered foreign / Rothschild et al, agents…) 

-2070 Chain Bridge Rd.; Vienna, VA 22182 703-905-3591 | http://www.fincen.gov/ | http://www.fincen.gov/sitemap.html

# of Employees (2009): 327. | 2009 Budget: $97.5 million.

“FinCEN’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.” [I.e., transparency for everyone but them.]

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FinCEN was created in 1990 under pressure and the auspices of AIPAC…to pry and spy into everybody’s personal and private business, financial matters and status (and more and worst), etc.

* Big Brother Wants to Look in your Bank Account: http://www.wired.com/wired/archive/1.06/big.brother_pr.html

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The Egmont Group is an international body made up of member financial intelligence units (FIUs), which are central, national agencies responsible for receiving, analyzing, and disseminating to, and as permitted, requesting from, the competent authorities disclosures of financial information. …FinCEN and 14 other FIUs established the Egmont Group in 1995 as an informal network for sharing information about “money laundering”. …

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James H. Freis, Jr. (since March 2007)

       Hometown: Metuchen, N.J.

-James H Freis Jr 30 Clarendon Ct; Metuchen, NJ 08840-1505 (732) 494-2462 [40-44 / James H Freis, Maria F Freis]

-Father?>James H Freis Jr 2635 Garfield St NW; Washington, DC 20008-4103 (202) 319-0370[Age: 65+ / Deborah J Freis]

-Financial Crimes Enforcement Network, Director 2070 Chain Bridge Rd, Ste 200 Vienna, VA 22182-2536 (703) 905-3615

-United States Dept of Treasury, Director James H Freis 1500 Pennsylvania Ave NW; Washington, DC 20220-0001 (202) 622-1100

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Charles M. Steele – Deputy Director, the Bureau’s Chief Operating Officer (since Jan. 2010)

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William F. Baity – WAS Deputy Director (since January 1995)

-”?”>William F Baity 10246 Prince Pl, Apt T5; Upper Marlboro, MD 20774-1219 (301) 336-0245 [Daria C Baity, Dana Baity]

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Barbara I. Keller – Deputy Associate Director for Compliance and Enforcement

 Past: Assistant Director at US Government Accountability Office.

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Bill Bradley – Chief Counsel (since Feb. 2008)

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Nicholas Colucci – Associate Director of the Analysis and Liaison Division (since March 2009)

Past: Deputy Assistant Director at Bureau of Alcohol, Tobacco, Firearms, and Explosives.

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Bess Michael – Associate Director for the International Programs Division (since September 2009)

 

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Diane K. Wade – Associate Director and Chief Financial Officer (since November 2004)

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Jamal El-Hindi – Associate Director of the Regulatory Policy and Programs Division (since May 2006)

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Amy Taylor – Chief Information Officer and Associate Director for the Technology Solutions and Services Division (since May 2008)

 Past: Technical Director at SPS Program Office; Director, Shoreside Systems at Military Sealift Command.

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FinCen salary list 2008 - http://www.archive.org/details/U.s.DepartmentOfTheTreasuryEmployeeRosterAndSalaryList2008

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FINCEN Chief of Staff GRASSANO, WILLIAM JOHN VIENNA VA Public Affairs Specialist 08/18/08 12:00 AM 13 70615 PA

-William J Grassano 8024 Glenside Dr; Takoma Park, MD 20912-7327 (301) 434-0076 [55-59 / Bill J Grassano, Andrew J McGilvray]

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FINCEN Chief of Staff Pratsch, Candice L VIENNA VA Public Affairs Specialist 03/20/06 12:00 AM 12 59383 PA | Past: Editor at U.S. Newswire, a division of Medialink.

-Candice Pratsch 11217 Sweetwood Ln; Oakton, VA 22124-1327 (703) 620-2518 [Lloyd W Pratsch, Rita N Pratsch]

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FINCEN Chief of Staff Regan, Caroline A VIENNA VA Special Assistant 02/19/08 12:00 AM 11 49544 PA

-http://www.whitepages.com/search/FindPerson?firstname_begins_with=1&firstname=Caroline+A+&name=Regan&where=

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FINCEN Office of Outreach & Workplac Lupo, Lorraine A VIENNA VA Prog Specl (Eod) 04/21/91 12:00 AM 12 67299 PA

-Lorraine A Lupo 100 Pilgrim Cv ; Stafford, VA 22554-2036 (540) 288-1507 [40-44 / James R Lupo]

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FINCEN Office of Outreach & Workplac Ortiz, Elizabeth VIENNA VA Equal Employment Manager 12/28/03 12:00 AM 14 89009 PA

-Va>http://www.whitepages.com/search/FindPerson?firstname_begins_with=1&firstname=Elizabeth+&name=Ortiz+&where=va

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FINCEN Office of Public Affairs HUDAK, STEPHEN P VIENNA VA Chief Public Affairs Officer 02/21/06 12:00 AM 15 127604 PA

-”?”>Stephen P Hudak 6145 Vermont Ave; Mc Lean, VA 22101-4932 (703) 533-0519 [45-49 / Cathy Hudak]

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FINCEN Office of Public Affairs James, Sheri Wassenaar VIENNA VA Liaison Officer 06/08/92 12:00 AM 15 114516 PA

-”?”>Sheri W James 20844 Miranda Falls Sq; Sterling, VA 20165-2482 (703) 421-9440 [35-39 / Christopher K James]

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FINCEN Office of Security Barnette, Adam M VIENNA VA Office Automation Clerk 05/12/08 12:00 AM 4 24156 PA

-Adam M Barnette 5805 Ashfield Rd; Alexandria, VA 22315-4107 (703) 971-7467 [Mark F Barnette, Laura B Barnette, Elizabeth M Barnette, Justin Barnette]

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FINCEN Office of Security Procaccini, Nicholas A VIENNA VA Senior Program Officer 01/18/98 12:00 AM 15 127604 PA

-Nicholas Procaccini 1432 Filene Ct; Vienna, VA 22182-1608 (703) 281-6634 [60-64 / Catherine L Procaccini

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FINCEN Office of the Deputy Director Baity, William F VIENNA VA Deputy Director, FinCEN 01/22/95 12:00 AM 0 172200 PA (see above)

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FINCEN Office of the Deputy Director Brockdorff, Katharine P VIENNA VA Senior Policy Advisor to Deputy Director 09/28/81 12:00 AM 15 117788 PA

-Katharine P Brockdorff 16916 Hillard St; Poolesville, MD 20837-2200 [50-54 / Peter H Brockdorff, Laura Brockdorff]

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FINCEN Office of the Deputy Director CARTER, SHERI P VIENNA VA OFF AUTOMATION ASST 08/25/08 12:00 AM 5 27026 PA

-Va>http://www.whitepages.com/search/FindPerson?firstname_begins_with=1&firstname=SHERI+P+&name=CARTER&where=va

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FINCEN Office of the Deputy Director Messina, Chelin VIENNA VA Staff Assistant 06/26/05 12:00 AM 12 59383 PA

-?>C Messina 40 Zigler Ln ; Timberville, VA 22853-9578 [Connie L Messina]

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FINCEN Office of the Deputy Director Thiessen, Jacob G VIENNA VA Atty Advsr Gen 09/05/06 12:00 AM 15 107972 PA

-Jacob G Thiessen 4615 47th St NW; Washington, DC 20016-4436 (202) 686-6148 [45-49 / Andrea N Thiessen]

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FINCEN Office of the Director Fishburn, Andrew P VIENNA VA Chief of Staff 04/22/07 12:00 AM 15 111244 PA

-Andrew Fishburn “address unavailable” Washington, DC (202) 667-1307

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FINCEN Office of the Director Freis Jr, James H VIENNA VA Director, Financial Crimes Enforcement Network 04/08/07 12:00 AM 0 172200 PA (see above)

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FINCEN Office of the Director Harrison, Shannon N. VIENNA VA Executive Assistant 01/06/08 12:00 AM 13 72969 PA

FINCEN Office of the Director Obrien, Brian Patrick VIENNA VA Congressional Liaison 12/10/07 12:00 AM 15 111244 PA

FINCEN Office of the Director Vannoy, Elizabeth D VIENNA VA Management Operations Coordinator 01/03/05 12:00 AM 13 84739 PA

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FINCEN Office of Chief Counsel Bradley, Billy Shelton VIENNA VA Chief Counsel, Fincen 02/03/08 12:00 AM 0 166425 PA

FINCEN Office of Chief Counsel Brown, Latisha R VIENNA VA Attorney Adviser (General) 10/16/05 12:00 AM 15 98156 PA

FINCEN Office of Chief Counsel Brown, Stephen D VIENNA VA Attorney Adviser (General) 02/24/03 12:00 AM 14 97355 PA

FINCEN Office of Chief Counsel Clark, Cynthia L VIENNA VA Supvy Attorney 11/30/97 12:00 AM 15 127604 PA

FINCEN Office of Chief Counsel DOWNEY, BRYAN D VIENNA VA Attorney Adviser (General) 12/23/07 12:00 AM 15 107972 PA

FINCEN Office of Chief Counsel Kammula, Shoba VIENNA VA Attorney Adviser (General) 07/01/01 12:00 AM 15 117788 PA

FINCEN Office of Chief Counsel Levine, Laurence J VIENNA VA Attorney Adviser (General) 09/25/00 12:00 AM 15 117788 PA

FINCEN Office of Chief Counsel Malone-Hicks, Milady Kristin VIENNA VA Attorney Adviser (General) 01/07/07 12:00 AM 14 91791 PA

FINCEN Office of Chief Counsel Orlin, Lindsay F VIENNA VA Staff Specialist (Legal) 08/11/02 12:00 AM 11 57799 PA

FINCEN Office of Chief Counsel Zarate, Albert R VIENNA VA Attorney Adviser (General) 10/16/96 12:00 AM 15 127604 PA

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FINCEN Management Programs Division Boston, Ina VIENNA VA Management Programs Advisor 11/18/01 12:00 AM 15 117788 PA

FINCEN Management Programs Division Osinbajo, Deborah A VIENNA VA Administrative Specialist 01/13/02 12:00 AM 9 51869 PA

FINCEN Management Programs Division Pearlstein, Gloria B VIENNA VA Senior Policy Advisor for Strategic Planning 04/07/03 12:00 AM 15 111244 PA

FINCEN Management Programs Division Wade, Diane K. VIENNA VA Associate Director, Management Programs Division (CFO) 11/28/04 12:00 AM 0 140538 PA

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FINCEN Office of Acquisition Manageme Horvath, Jayne A VIENNA VA Contract Specialist 05/12/08 12:00 AM 12 77194 PA

FINCEN Office of Acquisition Manageme Miron, Craig E VIENNA VA Contract Specialist 03/19/06 12:00 AM 14 94573 PA

FINCEN Office of Acquisition Manageme Smith, Michelle L VIENNA VA Acquisitions Operations Specialist 06/17/90 12:00 AM 13 75323 PA

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FINCEN Office of Financial Management CHAN, ANNIE PEIN VIENNA VA Budget Analyst 03/02/08 12:00 AM 12 59383 PA

FINCEN Office of Financial Management Chen, Tzu Y VIENNA VA Budget Analyst 05/24/05 12:00 AM 11 49544 PA

FINCEN Office of Financial Management Hanna, Nivine VIENNA VA Lead Staff Accountant 10/26/08 12:00 AM 14 83445 PA

FINCEN Office of Financial Management Martin, Becky Ellis VIENNA VA Fnancl Mgr 03/29/98 12:00 AM 15 127604 PA

FINCEN Office of Financial Management Marting, Krista M VIENNA VA Management and Program Analyst 04/17/05 12:00 AM 14 108483 PA

FINCEN Office of Financial Management Mohammed, Osman S VIENNA VA Accounting Clerk 06/23/08 12:00 AM 4 24156 PA

FINCEN Office of Financial Management Moravitz, Delila K VIENNA VA Lead Budget Analyst 10/10/99 12:00 AM 14 97355 PA

FINCEN Office of Financial Management Nemceff, Kelli Ann VIENNA VA PROG ANAL 10/03/04 12:00 AM 14 91791 PA

FINCEN Office of Financial Management Popp, Rosalind A VIENNA VA Staff Accountant 08/02/98 12:00 AM 13 89447 PA

FINCEN Office of Financial Management Toran II, Mark A VIENNA VA Accounting Clerk 06/12/06 12:00 AM 4 24156 PA

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FINCEN Office of Human Resources Brown, Eileen B VIENNA VA HUMAN RESOURCES SPECLST 06/06/99 12:00 AM 13 77677 PA

FINCEN Office of Human Resources Craft, Carl A VIENNA VA Human Resources Assistant 06/22/08 12:00 AM 8 46963 PA

FINCEN Office of Human Resources Freeman, Charlene W VIENNA VA Human Resources Assistant 06/10/07 12:00 AM 9 46409 PA

FINCEN Office of Human Resources Jackson, Penny Perry VIENNA VA HUMAN RESOURCES SPECLST 12/14/86 12:00 AM 13 80031 PA

FINCEN Office of Human Resources Kogut, Kathleen C VIENNA VA Human Resources Officer 06/26/05 12:00 AM 15 114516 PA

FINCEN Office of Human Resources McKinney, Andrea D VIENNA VA Supervisory Human Resources Specialist 01/07/07 12:00 AM 14 105701 PA

FINCEN Office of Human Resources Stevens, Stacey D VIENNA VA HUMAN RESOURCES SPECLST 12/14/86 12:00 AM 14 94573 PA

FINCEN Office of Human Resources Warren, Patti Jean Pope VIENNA VA Human Resources Specialist 08/26/01 12:00 AM 14 102919 PA

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FINCEN Office of Management Services Anderson, Keith W VIENNA VA Management Services Officer 09/16/07 12:00 AM 15 127604 PA

FINCEN Office of Management Services Bullock, James K VIENNA VA Vis Inf Speclst 05/17/92 12:00 AM 13 87093 PA

FINCEN Office of Management Services Hopkins, Maurice E WASHINGTON DC Fleet Management Assistant 09/27/99 12:00 AM 6 39161 PA

FINCEN Office of Management Services Jacobini, Giancarlo VIENNA VA Management Services Specialist 03/31/08 12:00 AM 9 43679 PA

FINCEN Office of Management Services Little, Jasmine D VIENNA VA Student Trainee (Graphics) 12/11/06 12:00 AM 4 24156 PA

FINCEN Office of Management Services Michanczyk, Amanda A VIENNA VA Management Specialist (FOIA & Privacy Act) 02/25/01 12:00 AM 13 91801 PA

FINCEN Office of Management Services Price Jr, Fred VIENNA VA Administrative Services Assistant 05/03/04 12:00 AM 8 42019 PA

FINCEN Office of Management Services Rudzinski, Stephen A VIENNA VA Mgmt Speclst 10/15/95 12:00 AM 14 102919 PA

FINCEN Office of Management Services Thompson, Earvin L VIENNA VA Services Assistant 09/27/99 12:00 AM 6 39161 PA

FINCEN Office of Management Services Todd, Shimeda Y VIENNA VA Management Services Specialist 02/20/07 12:00 AM 9 40949 PA

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FINCEN Office of Project Management Paist, Gilbert L VIENNA VA Project Management Officer 09/18/06 12:00 AM 14 108483 PA

FINCEN Office of Project Management Tahbaz, Sara N VIENNA VA Project Management Coordination Specialist 12/08/06 12:00 AM 11 49544 PA

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FINCEN Office of Training Dauksys, Claudia L VIENNA VA Training Program Assistant 01/08/07 12:00 AM 11 56148 PA

FINCEN Office of Training MATTIS, CHRISTOPHER G VIENNA VA Human Resources Specialist (HR Development) 07/09/06 12:00 AM 14 89009 PA

FINCEN Office of Training Steele, Colleen J VIENNA VA Human Resources Specialist (HR Development) 05/31/05 12:00 AM 14 97355 PA

FINCEN Office of Training Thurman, Rhonda B VIENNA VA Instructional Systems Specialist 08/22/05 12:00 AM 13 91801 PA

FINCEN Office of Training Weise, Therese P VIENNA VA Program Training Officer 03/24/91 12:00 AM 15 127604 PA

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FINCEN Office of Compliance CARDENAS, JASON B WASHINGTON DC Compliance Specialist 04/14/08 12:00 AM 12 59383 PA

FINCEN Office of Compliance Enis, Mark E VIENNA VA Compliance Project Officer 09/19/05 12:00 AM 14 89009 PA

FINCEN Office of Compliance Fleming, Thomas D WASHINGTON DC Supervisory Regulatory Compliance Specialist 07/10/05 12:00 AM 15 127604 PA

FINCEN Office of Compliance Hadley, Julie A WASHINGTON DC Compliance Project Officer 09/04/05 12:00 AM 14 89009 PA

FINCEN Office of Compliance Haley, Daniel P WASHINGTON DC Compliance Specialist 02/24/03 12:00 AM 13 77677 PA

FINCEN Office of Compliance Harris, Anthony M WASHINGTON DC Compliance Program Manager 10/19/03 12:00 AM 15 111244 PA

FINCEN Office of Compliance Hurd, Melissa M. WASHINGTON DC Compliance Program Assistant 11/26/07 12:00 AM 8 37075 PA

FINCEN Office of Compliance Ingraham, John D VIENNA VA Compliance Specialist 10/02/06 12:00 AM 12 59383 PA

FINCEN Office of Compliance LIGHTCAP, PATRICK D WASHINGTON DC Compliance Specialist 04/28/08 12:00 AM 12 59383 PA

FINCEN Office of Compliance Leathers, Daniel M WASHINGTON DC Compliance Specialist 03/16/08 12:00 AM 12 59383 PA

FINCEN Office of Compliance Morales, Vanessa E WASHINGTON DC Office Automation Clerk 09/15/08 12:00 AM 4 24156 PA

FINCEN Office of Compliance Neal, Mitchell C WASHINGTON DC Compliance Specialist 09/03/06 12:00 AM 13 80031 PA

FINCEN Office of Compliance Osborne, Marchristie S WASHINGTON DC Compliance Project Officer 09/06/05 12:00 AM 14 91791 PA

FINCEN Office of Compliance Patel, Amal S WASHINGTON DC Compliance Project Officer 05/29/05 12:00 AM 14 89009 PA

FINCEN Office of Compliance Pitt, Kesha L WASHINGTON DC Compliance Specialist 05/29/05 12:00 AM 13 80031 PA

FINCEN Office of Compliance Porter, James C VIENNA VA Compliance Program Manager 08/22/05 12:00 AM 15 117788 PA

FINCEN Office of Compliance Pratt, Jeffrey B WASHINGTON DC Supervisory Regulatory Compliance Specialist 11/19/01 12:00 AM 15 101428 PA

FINCEN Office of Compliance Roberts, William Clay WASHINGTON DC Compliance Project Officer 03/17/08 12:00 AM 14 83445 PA

FINCEN Office of Compliance Smith, Sean J WASHINGTON DC Compliance Specialist 10/31/05 12:00 AM 13 70615 PA

FINCEN Office of Compliance Smith, Wendell C WASHINGTON DC Compliance Specialist 08/22/05 12:00 AM 13 80031 PA

FINCEN Office of Compliance Sojka, Sandra WASHINGTON DC Compliance Project Officer 09/29/05 12:00 AM 14 100137 PA

FINCEN Office of Compliance VANDERSLICE, JULIE A WASHINGTON DC Compliance Project Officer 04/14/08 12:00 AM 14 83445 PA

FINCEN Office of Compliance ZIMMERMAN, DOLORES M VIENNA VA Compliance Specialist 06/09/08 12:00 AM 13 70615 PA

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FINCEN Office of Enforcement Cabalu, Tyrone A VIENNA VA Senior Regulatory Enfcmnt Case Speclst 10/07/01 12:00 AM 14 94573 PA

FINCEN Office of Enforcement Frady, Leonard J WASHINGTON DC Senior Regulatory Enfcmnt Case Speclst 07/09/07 12:00 AM 14 83445 PA

FINCEN Office of Enforcement Gormley, Thomas M VIENNA VA Regulatory Compliance Prog Specialist 07/14/03 12:00 AM 13 77677 PA

FINCEN Office of Enforcement Joyce, Ellen M WASHINGTON DC Senior Regulatory Enfcmnt Case Speclst 02/20/05 12:00 AM 14 102919 PA

FINCEN Office of Enforcement Kim, Robert S VIENNA VA Regulatory Enforcement Program Manager 02/20/05 12:00 AM 15 117788 PA

FINCEN Office of Enforcement Ryder, Thomas A WASHINGTON DC Supervisory Regulatory Policy Specialist 11/05/00 12:00 AM 15 127604 PA

FINCEN Office of Enforcement Walker, Maryellen Mikulec VIENNA VA Senior Regulatory Enfcmnt Case Speclst 03/24/03 12:00 AM 14 100137 PA

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FINCEN Office of Outreach Resources Bishop, Barbara A WASHINGTON DC Regulatory Outreach Project Officer 06/26/06 12:00 AM 13 70615 PA

FINCEN Office of Outreach Resources Buffardi, Michael A WASHINGTON DC Regulatory Outreach Specialist 04/16/07 12:00 AM 11 49544 PA

FINCEN Office of Outreach Resources Cox, Alan T. WASHINGTON DC Supervisory Regulatory Outreach Specialist 10/03/05 12:00 AM 15 114516 PA

FINCEN Office of Outreach Resources Fotias, Anna WASHINGTON DC Senior Regulatory Outreach Specialist 08/11/91 12:00 AM 14 108483 PA

FINCEN Office of Outreach Resources Keller, Thomas W. WASHINGTON DC Regulatory Outreach Specialist 05/14/07 12:00 AM 11 49544 PA

FINCEN Office of Outreach Resources Kiefel, Erik D WASHINGTON DC Supervisory Regulatory Outreach Specialist 12/07/08 12:00 AM 15 117788 PA

FINCEN Office of Outreach Resources Maesen, Betsy B WASHINGTON DC Regulatory Outreach Specialist 07/25/05 12:00 AM 12 59383 PA

FINCEN Office of Outreach Resources Penaherrera, Christopher WASHINGTON DC Regulatory Outreach Specialist 03/17/08 12:00 AM 9 47774 PA

FINCEN Office of Outreach Resources Price-Wright, Shanna N WASHINGTON DC Regulatory Outreach Project Officer 12/22/08 12:00 AM 13 91801 PA

FINCEN Office of Outreach Resources White, Jennifer K WASHINGTON DC Regulatory Outreach Specialist 06/20/05 12:00 AM 11 49544 PA

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FINCEN Office of Regulatory Analysis Boyd, Katherine VIENNA VA Intelligence Research Specialist 04/16/07 12:00 AM 12 61362 PA

FINCEN Office of Regulatory Analysis Brown, Levonda VIENNA VA Intelligence Research Specialist 05/18/80 12:00 AM 14 100137 PA

FINCEN Office of Regulatory Analysis Celio, Peter J VIENNA VA Intelligence Research Specialist 10/14/97 12:00 AM 14 91791 PA

FINCEN Office of Regulatory Analysis Chavous, Pamela Neal VIENNA VA Intelligence Research Specialist 05/06/01 12:00 AM 14 108483 PA

FINCEN Office of Regulatory Analysis D’Amico, Paul E VIENNA VA Intelligence Research Specialist 12/11/06 12:00 AM 12 77194 PA

FINCEN Office of Regulatory Analysis Deluca Jr, Michael A VIENNA VA Intelligence Research Specialist 12/17/90 12:00 AM 15 117788 PA

FINCEN Office of Regulatory Analysis Gahm, Jeremy P VIENNA VA Intelligence Research Specialist 09/19/05 12:00 AM 12 59383 PA

FINCEN Office of Regulatory Analysis Goddard, Deborah VIENNA VA Intelligence Research Specialist 03/10/03 12:00 AM 13 82385 PA

FINCEN Office of Regulatory Analysis Gupta, Jessica VIENNA VA Intelligence Research Specialist 03/24/03 12:00 AM 13 72969 PA

FINCEN Office of Regulatory Analysis Henry, David W VIENNA VA Intelligence Research Specialist 07/28/02 12:00 AM 13 77677 PA

FINCEN Office of Regulatory Analysis Kifer, Vanessa J W VIENNA VA Intelligence Research Specialist 09/07/03 12:00 AM 13 75323 PA

FINCEN Office of Regulatory Analysis Mathis, Elizabeth A VIENNA VA Intelligence Research Specialist 08/28/88 12:00 AM 13 89447 PA

FINCEN Office of Regulatory Analysis NAMES, CRAIG J. VIENNA VA Intelligence Research Specialist 06/23/08 12:00 AM 15 98156 PA

FINCEN Office of Regulatory Analysis Peters, Andrea VIENNA VA Intelligence Research Specialist 08/12/02 12:00 AM 13 77677 PA

FINCEN Office of Regulatory Analysis Rafiq, Mohammad Azim VIENNA VA Intelligence Research Specialist 11/08/04 12:00 AM 11 52846 PA

FINCEN Office of Regulatory Analysis Russell, Alexis D VIENNA VA Intelligence Research Specialist 08/12/02 12:00 AM 13 77677 PA

FINCEN Office of Regulatory Analysis Stachyra, Joseph M VIENNA VA Intelligence Research Specialist 01/22/07 12:00 AM 12 59383 PA

FINCEN Office of Regulatory Analysis Summers, John F VIENNA VA Intelligence Research Specialist 01/28/02 12:00 AM 13 80031 PA

FINCEN Office of Regulatory Analysis Thalacker, Mark J VIENNA VA Intelligence Research Specialist 03/12/01 12:00 AM 13 82385 PA

FINCEN Office of Regulatory Analysis Tiedge, Nona S VIENNA VA INTELL RES SPECLST 11/04/02 12:00 AM 15 114516 PA

FINCEN Office of Regulatory Analysis Warner, Arlyne C VIENNA VA Intelligence Research Specialist 10/20/02 12:00 AM 13 77677 PA

FINCEN Office of Regulatory Analysis Westerband, Hortensia VIENNA VA Intelligence Research Specialist 07/15/90 12:00 AM 14 100137 PA

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FINCEN Office of Regulatory Policy ARMSTRONG, LAMIKKA D. WASHINGTON DC Regulatory Policy Specialist 07/06/08 12:00 AM 11 51195 PA

FINCEN Office of Regulatory Policy Baltierra, Elizabeth C WASHINGTON DC Regulatory Policy Project Officer 03/04/07 12:00 AM 14 89009 PA

FINCEN Office of Regulatory Policy Banks, Preston M WASHINGTON DC Regulatory Policy Specialist 06/11/06 12:00 AM 11 51195 PA

FINCEN Office of Regulatory Policy Blount, Conici A WASHINGTON DC Regulatory Policy Specialist 01/06/08 12:00 AM 9 53234 PA

FINCEN Office of Regulatory Policy Ives, Nettie KoKo WASHINGTON DC Supervisory Regulatory Policy Specialist 08/09/04 12:00 AM 15 114516 PA

FINCEN Office of Regulatory Policy Kaptur, Joshua Mark WASHINGTON DC Regulatory Policy Project Officer 07/26/04 12:00 AM 13 70615 PA

FINCEN Office of Regulatory Policy Lang, Susan D WASHINGTON DC Supervisory Regulatory Policy Specialist 03/08/04 12:00 AM 15 121060 PA

FINCEN Office of Regulatory Policy Madinaveitia, Horacio WASHINGTON DC Regulatory Policy Project Officer 02/05/07 12:00 AM 13 70615 PA

FINCEN Office of Regulatory Policy McManus, Kendal Culp WASHINGTON DC Regulatory Policy Project Officer 02/28/05 12:00 AM 14 83445 PA

FINCEN Office of Regulatory Policy Middlebrooks Jr., William C. WASHINGTON DC Supervisory Regulatory Policy Specialist 10/02/05 12:00 AM 15 114516 PA

FINCEN Office of Regulatory Policy Mignano, Joseph F WASHINGTON DC Regulatory Policy Specialist 11/10/08 12:00 AM 12 59383 PA

FINCEN Office of Regulatory Policy O’Neill, Eileen M WASHINGTON DC Regulatory Policy Project Officer 04/16/07 12:00 AM 13 82385 PA

FINCEN Office of Regulatory Policy Senia, Leonard C WASHINGTON DC Senior Regulatory Compliance Prog Spec 10/02/94 12:00 AM 14 108483 PA

FINCEN Office of Regulatory Policy Stephenson, Russell G WASHINGTON DC Sr Compliance Administration Prog Spec 12/03/01 12:00 AM 14 97355 PA

FINCEN Office of Regulatory Policy Stevenson, Braddock J NEW YORK NY Regulatory Policy Specialist 09/04/07 12:00 AM 11 49544 PA

FINCEN Office of Regulatory Policy Stewart, Jaclyn N WASHINGTON DC Regulatory Policy Specialist 02/01/08 12:00 AM 11 61101 PA

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FINCEN Regulatory Policy and Programs Chewning-Bravard, Pamela A WASHINGTON DC Supervisory Management Support Specialist 02/20/05 12:00 AM 12 67299 PA

FINCEN Regulatory Policy and Programs El-Hindi, Jamal L VIENNA VA Associate Director, Regulatory Policy & Programs Division 07/23/06 12:00 AM 0 160826 PA

FINCEN Regulatory Policy and Programs Green, Helen R WASHINGTON DC Staff Assistant 10/02/94 12:00 AM 9 53234 PA

FINCEN Regulatory Policy and Programs Pelzer, Lorelei L WASHINGTON DC RPP Program Assistant (OA) 04/28/96 12:00 AM 8 48199 PA

FINCEN Regulatory Policy and Programs Sherrod, Melissa D WASHINGTON DC Regulatory Program Assistant (OA) 10/26/08 12:00 AM 7 33477 PA

FINCEN Regulatory Policy and Programs Vallely, Michael P WASHINGTON DC Regulatory Policy Project Officer 09/19/05 12:00 AM 14 108483 PA

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FINCEN Analysis and Liaison Division Fleischer, Karen E VIENNA VA Intelligence Research Specialist 06/04/00 12:00 AM 15 107972 PA

FINCEN Analysis and Liaison Division Kringel, Eric J VIENNA VA Senior Advisor 01/23/05 12:00 AM 15 107972 PA

FINCEN Analysis and Liaison Division Sohail, Faisal VIENNA VA Office Automation Clerk 06/23/08 12:00 AM 4 24156 PA

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FINCEN Office of Intelligence Support Brent, Tansey R VIENNA VA Intelligence Research Specialist 08/25/02 12:00 AM 14 91791 PA

FINCEN Office of Intelligence Support Carruthers-Day, Janet L VIENNA VA Intelligence Research Specialist 03/05/06 12:00 AM 14 83445 PA

FINCEN Office of Intelligence Support Danzenbaker, Warren Robert VIENNA VA Intelligence Research Specialist 09/08/03 12:00 AM 13 77677 PA

FINCEN Office of Intelligence Support Hiatt, Raymond Hugh VIENNA VA Intelligence Research Specialist 09/30/95 12:00 AM 15 111244 PA

FINCEN Office of Intelligence Support Klimek, Candace Roe VIENNA VA Intelligence Research Specialist 10/17/04 12:00 AM 13 72969 PA

FINCEN Office of Intelligence Support Lanza, Joseph N VIENNA VA Intelligence Research Specialist 02/11/01 12:00 AM 14 94573 PA

FINCEN Office of Intelligence Support Lesko, Debra Ann VIENNA VA Intelligence Research Specialist 01/19/99 12:00 AM 14 91791 PA

FINCEN Office of Intelligence Support Proctor, Alisa M VIENNA VA Intelligence Research Specialist 06/02/03 12:00 AM 13 75323 PA

FINCEN Office of Intelligence Support Searcy, Sheila D VIENNA VA Intelligence Research Specialist 02/08/04 12:00 AM 13 72969 PA

FINCEN Office of Intelligence Support Stock, Gregory J VIENNA VA INTELL RES SPECLST 05/19/02 12:00 AM 15 107972 PA

FINCEN Office of Intelligence Support Stoll, David James VIENNA VA Intelligence Research Specialist 03/26/01 12:00 AM 14 94573 PA

FINCEN Office of Intelligence Support Waldroup, Rebecca L VIENNA VA Intelligence Research Specialist 02/23/03 12:00 AM 13 77677 PA

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FINCEN Office of International Progra Arunski, Kelly S. VIENNA VA Intelligence Research Specialist 08/27/01 12:00 AM 13 80031 PA

FINCEN Office of International Progra Ayivorh, Niiben C VIENNA VA IT Specialist (Systems Development) 06/03/91 12:00 AM 14 100137 PA

FINCEN Office of International Progra Bezek, Jill VIENNA VA Deputy Assistant Director for International Liaison 08/20/06 12:00 AM 15 98156 PA

FINCEN Office of International Progra Bradley, David W VIENNA VA Intelligence Research Specialist 07/16/90 12:00 AM 13 84739 PA

FINCEN Office of International Progra Britsch, Sara C VIENNA VA Intelligence Research Specialist 10/15/06 12:00 AM 13 75323 PA

FINCEN Office of International Progra Broadhead, Cara L VIENNA VA Intelligence Research Specialist 11/13/05 12:00 AM 13 72969 PA

FINCEN Office of International Progra Brown, Joanna K VIENNA VA Intelligence Research Specialist 05/24/87 12:00 AM 14 102919 PA

FINCEN Office of International Progra Buchinski, Jamie P VIENNA VA Intelligence Research Specialist 02/24/03 12:00 AM 13 77677 PA

FINCEN Office of International Progra Cabalu, Sherie Worthington VIENNA VA Intelligence Research Specialist 03/10/02 12:00 AM 14 94573 PA

FINCEN Office of International Progra Crockett, Rafi A VIENNA VA Global Liaison Specialist 05/01/06 12:00 AM 12 57709 PA

FINCEN Office of International Progra Dillon, Stephany S VIENNA VA Intelligence Research Specialist 06/16/03 12:00 AM 13 75323 PA

FINCEN Office of International Progra Duarte, Victoria A VIENNA VA Intelligence Research Specialist 09/09/90 12:00 AM 14 100137 PA

FINCEN Office of International Progra Elbashari, Ahmed M VIENNA VA Intelligence Research Specialist 01/27/02 12:00 AM 15 98156 PA

FINCEN Office of International Progra Enchelmayer, Peter A VIENNA VA Intelligence Research Specialist 10/15/06 12:00 AM 13 89447 PA

FINCEN Office of International Progra Fagan, Tamra M VIENNA VA Intelligence Research Specialist 03/24/02 12:00 AM 13 77677 PA

FINCEN Office of International Progra Farsaii, Elham VIENNA VA Intelligence Research Specialist 03/08/04 12:00 AM 13 72969 PA

FINCEN Office of International Progra Gilles, David C VIENNA VA Student Assistant 12/08/08 12:00 AM 7 33477 PA

FINCEN Office of International Progra HEEBINK, KARI L VIENNA VA Intelligence Research Specialist 04/27/08 12:00 AM 13 70615 PA

FINCEN Office of International Progra Hermansen, Adam W VIENNA VA Intelligence Research Specialist 10/30/06 12:00 AM 12 65320 PA

FINCEN Office of International Progra Ireland, Susan M VIENNA VA Intelligence Research Specialist 07/06/99 12:00 AM 14 91791 PA

FINCEN Office of International Progra James, Christopher K VIENNA VA Intelligence Research Specialist 07/16/01 12:00 AM 14 100137 PA

FINCEN Office of International Progra King, Kirsten J VIENNA VA Intelligence Research Specialist 02/24/03 12:00 AM 13 91801 PA

FINCEN Office of International Progra Klock, Judith T VIENNA VA Intelligence Research Specialist 11/09/97 12:00 AM 14 100137 PA

FINCEN Office of International Progra MANZI, THOMAS VIENNA VA Supervisory Intelligence Research Specialist 04/27/08 12:00 AM 15 104700 PA

FINCEN Office of International Progra Moye, Heather A VIENNA VA Intelligence Research Specialist 11/20/00 12:00 AM 13 84739 PA

FINCEN Office of International Progra Ott, Timothy J VIENNA VA Assistant Director, Office of International Programs 08/05/07 12:00 AM 15 114516 PA

FINCEN Office of International Progra Pastora, Mauricio J VIENNA VA Intelligence Research Specialist 02/22/05 12:00 AM 13 77677 PA

FINCEN Office of International Progra Pimentel, Johnna K VIENNA VA Intelligence Research Specialist 03/10/02 12:00 AM 13 77677 PA

FINCEN Office of International Progra Scott, Donnaceia C VIENNA VA Intelligence Research Specialist 11/04/90 12:00 AM 13 80031 PA

FINCEN Office of International Progra Shuster, Pamela A VIENNA VA Intelligence Research Specialist 12/21/08 12:00 AM 13 77677 PA

FINCEN Office of International Progra Swensen, Cecilia A VIENNA VA Intelligence Research Specialist 04/28/97 12:00 AM 14 102919 PA

FINCEN Office of International Progra Swenson, Amy E VIENNA VA Intelligence Research Specialist 08/12/02 12:00 AM 13 77677 PA

FINCEN Office of International Progra Teitelbaum, David L VIENNA VA Intelligence Research Specialist 08/21/06 12:00 AM 13 70615 PA

FINCEN Office of International Progra Thurston, Adam T VIENNA VA Intelligence Research Specialist 10/18/05 12:00 AM 13 70615 PA

FINCEN Office of International Progra Vozza, Natalie VIENNA VA Global Liaison Specialist 07/25/05 12:00 AM 12 59383 PA

FINCEN Office of International Progra Ward, David M VIENNA VA Intelligence Research Specialist 01/18/00 12:00 AM 14 94573 PA

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FINCEN Office of Law Enforcement Supp Albright, Verna G VIENNA VA Intelligence Research Specialist 02/10/02 12:00 AM 13 77677 PA

FINCEN Office of Law Enforcement Supp BERESFORD, ANNETTE D VIENNA VA Intelligence Research Specialist 08/18/08 12:00 AM 12 63341 PA

FINCEN Office of Law Enforcement Supp Francis, April Victoria VIENNA VA Intelligence Research Specialist 06/04/01 12:00 AM 13 70615 PA

FINCEN Office of Law Enforcement Supp Kobliska, Joanna M VIENNA VA Intelligence Research Specialist 12/11/06 12:00 AM 13 72969 PA

FINCEN Office of Law Enforcement Supp Lee, Sun Hee VIENNA VA Intelligence Research Specialist 10/14/97 12:00 AM 13 80031 PA

FINCEN Office of Law Enforcement Supp Marshall, Cecilia A VIENNA VA Intelligence Research Specialist 04/20/03 12:00 AM 13 77677 PA

FINCEN Office of Law Enforcement Supp Martin, Ann Schneeweis VIENNA VA Intelligence Research Specialist 10/02/06 12:00 AM 13 72969 PA

FINCEN Office of Law Enforcement Supp Owens, Kimberly L VIENNA VA Intelligence Research Specialist 05/25/97 12:00 AM 14 91791 PA

FINCEN Office of Law Enforcement Supp Sharma, Som VIENNA VA Intelligence Research Specialist 01/26/03 12:00 AM 13 75323 PA

FINCEN Office of Law Enforcement Supp Story, Donna VIENNA VA Intelligence Research Specialist 06/06/99 12:00 AM 13 75323 PA

FINCEN Office of Law Enforcement Supp Thacker, Brian M VIENNA VA Intelligence Research Specialist 06/07/99 12:00 AM 14 91791 PA

FINCEN Office of Law Enforcement Supp Urbaniak, Leo VIENNA VA Intelligence Research Specialist 06/22/97 12:00 AM 13 87093 PA

FINCEN Office of Law Enforcement Supp Vandivier, Peter F VIENNA VA INTELL RES SPECLST 04/23/90 12:00 AM 15 107972 PA

FINCEN Office of Law Enforcement Supp Vondra, Eric B VIENNA VA Intelligence Research Specialist 07/28/03 12:00 AM 13 77677 PA

FINCEN Office of Law Enforcement Supp Whilden, Richard K VIENNA VA Intelligence Research Specialist 07/12/92 12:00 AM 13 84739 PA

FINCEN Office of Law Enforcement Supp Wooton, Jerry VIENNA VA Supervisory Intelligence Research Specialist 12/16/90 12:00 AM 15 107972 PA

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FINCEN Office of Liaison Services Aalbu, Joselyne K LOS ANGELES CA Intell Research Specl (Hifca) 12/04/88 12:00 AM 13 89447 PA

FINCEN Office of Liaison Services Averette, Wystina K VIENNA VA Gateway Prog Specl 01/16/00 12:00 AM 13 80031 PA

FINCEN Office of Liaison Services Bliss, Kenneth W VIENNA VA Gateway Prog Specl 10/01/07 12:00 AM 13 70615 PA

FINCEN Office of Liaison Services Braszo, Shawn M VIENNA VA BSA Research Analyst 09/23/90 12:00 AM 11 52846 PA

FINCEN Office of Liaison Services Brown, Antonya E VIENNA VA Liaison Services Program Assistant 04/07/02 12:00 AM 8 48199 PA

FINCEN Office of Liaison Services Conradt, Carol A CHICAGO IL Intell Research Specl (Hifca) 10/11/88 12:00 AM 13 91801 PA

FINCEN Office of Liaison Services Dawson, Lisa C VIENNA VA Intelligence Research Specialist 03/10/03 12:00 AM 14 91791 PA

FINCEN Office of Liaison Services Dolieslager, Montgomery P Intell Research Specl (Hifca) 04/05/04 12:00 AM 13 84739 PA

FINCEN Office of Liaison Services Emery, James E VIENNA VA Lead Law Enforcement Liaison Spec 02/26/89 12:00 AM 14 94573 PA

FINCEN Office of Liaison Services Faust, Warren W. VIENNA VA Law Enf Liaison Specl 02/09/04 12:00 AM 13 77677 PA

FINCEN Office of Liaison Services Greenfield, Mark W VIENNA VA Law Enf Liaison Specl 10/04/04 12:00 AM 13 77677 PA

FINCEN Office of Liaison Services Jones, Gladys P VIENNA VA Platform Specialist 02/20/07 12:00 AM 11 51195 PA

FINCEN Office of Liaison Services Kenny, Robert E SAN FRANCISCO CA Intell Research Specl (Hifca) 05/02/04 12:00 AM 13 91801 PA

FINCEN Office of Liaison Services Moore, John S VIENNA VA Law Enf Liaison Specl 04/16/06 12:00 AM 13 77677 PA

FINCEN Office of Liaison Services Munoz Wong, Lourdes M VIENNA VA Liaison Operations Specialist 07/12/04 12:00 AM 13 72969 PA

FINCEN Office of Liaison Services Nields, Benjamin NEW YORK NY Intell Research Specl (Hifca) 10/13/87 12:00 AM 13 87093 PA

FINCEN Office of Liaison Services Rodriguez, Edna E SAN JUA PR Intell Research Specl (Hifca) 03/24/80 12:00 AM 13 80031 PA

FINCEN Office of Liaison Services Treadaway, James A GLYNCO GA Program Officer 11/18/91 12:00 AM 15 121060 PA

FINCEN Office of Liaison Services Washington, Nelson F VIENNA VA Law Enf Liaison Specl 01/13/91 12:00 AM 13 87093 PA

FINCEN Office of Liaison Services Williams, John M VIENNA VA Law Enforcement Liaison Program Leader 09/29/97 12:00 AM 14 102919 PA

FINCEN Office of Liaison Services Winingar, Lawrence A VIENNA VA Law Enforcement Liaison Program Leader 08/12/91 12:00 AM 14 100137 PA

FINCEN Office of Liaison Services Woolridge, Joseph M VIENNA VA Law Enf Liaison Specl 05/15/06 12:00 AM 13 75323 PA

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FINCEN Office of Special Program Deve Anderson, Jeffrey D VIENNA VA Information Sharing Compliance Specialist 01/22/08 12:00 AM 11 49544 PA

FINCEN Office of Special Program Deve Bleckley, Kevin L VIENNA VA Intell Res Speclst 11/17/97 12:00 AM 14 100137 PA

FINCEN Office of Special Program Deve Gammon, Lynda Keister VIENNA VA Lead Information Sharing Compliance Specialist 08/07/05 12:00 AM 14 91791 PA

FINCEN Office of Special Program Deve Joseph, Sarah E. VIENNA VA Information Sharing Compliance Specialist 03/20/06 12:00 AM 11 49544 PA

FINCEN Office of Special Program Deve Jozefczyk, Brian C VIENNA VA Information Sharing Compliance Specialist 10/21/04 12:00 AM 13 75323 PA

FINCEN Office of Special Program Deve Paolozzi, Aaron J VIENNA VA Office Automation Clerk 05/27/08 12:00 AM 3 21517 PA

FINCEN Office of Special Program Deve Rosenberg, Michael A VIENNA VA Supervisory Intelligence Research Specialist 07/15/90 12:00 AM 15 127604 PA

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FINCEN Customer Relations Management Caretti, Christina Klinger VIENNA VA Lead Information Technology Specialist 10/02/89 12:00 AM 14 97355 PA

FINCEN Customer Relations Management Evans, Charlene VIENNA VA Information Technology Specialist (systems Analysis) 12/15/03 12:00 AM 12 63341 PA

FINCEN Customer Relations Management Ip, Lena VIENNA VA Customer Relations Operations Specialist 11/08/04 12:00 AM 12 61362 PA

FINCEN Customer Relations Management Janoski, Kenneth J VIENNA VA Lead Information Technology Specialist 07/10/06 12:00 AM 14 89009 PA

FINCEN Customer Relations Management Kane, Philip M VIENNA VA Senior Customer Support Specialist 07/15/91 12:00 AM 14 97355 PA

FINCEN Customer Relations Management Like, Judy L VIENNA VA Lead Information Technology Specialist 10/17/05 12:00 AM 14 89009 PA

FINCEN Customer Relations Management Vernon, Frankie E. VIENNA VA Information Technology Specialist 11/03/03 12:00 AM 13 80031 PA

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FINCEN Enterprise Architecture & IT M O’Brien, Kenneth L VIENNA VA Supervisory Information Technology Specialist 10/31/05 12:00 AM 15 127604 PA

FINCEN Enterprise Architecture & IT M Tzang, Emily VIENNA VA Information Technology Specialist 06/16/02 12:00 AM 15 117788 PA

FINCEN Enterprise Architecture & IT M Whittington, Katrina D VIENNA VA Information Technology Specialist 06/22/98 12:00 AM 14 94573 PA

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FINCEN Infrastructure Operations and Ayers, Vernon P VIENNA VA ITSPEC (NETWORK) 05/21/90 12:00 AM 14 97355 PA

FINCEN Infrastructure Operations and Douglas, Curtis J VIENNA VA Information Technology Specialist 06/30/03 12:00 AM 13 91801 PA

FINCEN Infrastructure Operations and Green, Gregory E VIENNA VA Information Technology Specialist 05/07/01 12:00 AM 13 77677 PA

FINCEN Infrastructure Operations and Hyatt, Robert C VIENNA VA Information Technology Specialist 05/20/90 12:00 AM 13 87093 PA

FINCEN Infrastructure Operations and Lee, Annice Frances VIENNA VA Information Technology Specialist 12/18/00 12:00 AM 13 84739 PA

FINCEN Infrastructure Operations and Lee, Ji Sun VIENNA VA Information Technology Specialist 02/21/06 12:00 AM 12 59383 PA

FINCEN Infrastructure Operations and Logan, Jonathan D VIENNA VA Information Technology Specialist 10/16/06 12:00 AM 13 87093 PA

FINCEN Infrastructure Operations and Morani, Richard M VIENNA VA Information Technology Specialist 05/06/02 12:00 AM 13 80031 PA

FINCEN Infrastructure Operations and Nguyen, Paul H VIENNA VA Information Technology Specialist 02/09/92 12:00 AM 14 102919 PA

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FINCEN Product Management and Deliver Alley, Stacey T VIENNA VA ITSPEC (APPSW) 07/14/02 12:00 AM 14 108483 PA

FINCEN Product Management and Deliver Avila, Jeanne E. VIENNA VA Lead Information Technology Specialist 08/23/04 12:00 AM 14 89009 PA

FINCEN Product Management and Deliver Hall, Robert A VIENNA VA Information Technology Specialist 11/04/90 12:00 AM 14 105701 PA

FINCEN Product Management and Deliver Johnson, Fielding W S VIENNA VA Information Technology Specialist 10/12/04 12:00 AM 14 102919 PA

FINCEN Product Management and Deliver Llamas, Winston M VIENNA VA Information Technology Specialist 02/24/92 12:00 AM 14 102919 PA

FINCEN Product Management and Deliver Moran, Timothy VIENNA VA Information Technology Specialist 06/23/97 12:00 AM 15 114516 PA

FINCEN Product Management and Deliver Parks, James F VIENNA VA Lead Information Technology Specialist 07/23/06 12:00 AM 14 108483 PA

FINCEN Product Management and Deliver Stith, Traci R VIENNA VA Information Technology Specialist (NETWORK) 10/15/06 12:00 AM 14 100137 PA

FINCEN Product Management and Deliver Whitney, Richard E VIENNA VA Lead Information Technology Specialist 01/14/91 12:00 AM 14 102919 PA

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FINCEN Safeguards and Assurance Cook, Nicole R VIENNA VA Information Technology Specialist 05/05/03 12:00 AM 9 40949 PA

FINCEN Safeguards and Assurance Dempsey Reed, La Chelle P VIENNA VA Information Technology Specialist 12/04/00 12:00 AM 13 80031 PA

FINCEN Safeguards and Assurance Robinson, Quentin C VIENNA VA Information Technology Specialist 03/30/08 12:00 AM 14 83445 PA

FINCEN Safeguards and Assurance Saldana, Jose W VIENNA VA Lead Information Technology Specialist 04/08/02 12:00 AM 14 108483 PA

FINCEN Safeguards and Assurance Sohn, Gregory J. VIENNA VA Supervisory Information Technology Specialist (Security) 10/07/04 12:00 AM 15 101428 PA

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FINCEN Technology Solutions & Service Dykes, James M VIENNA VA Information Technology Specialist 08/20/07 12:00 AM 15 114516 PA

FINCEN Technology Solutions & Service Hicks, Mary Jo VIENNA VA TSSD Program Officer 09/04/05 12:00 AM 15 107972 PA

FINCEN Technology Solutions & Service McKenna, Deborah E VIENNA VA Staff Assistant 03/30/08 12:00 AM 9 53234 PA

FINCEN Technology Solutions & Service Petersen, Yimei G VIENNA VA Information Technology Specialist 03/10/02 12:00 AM 13 91801 PA

FINCEN Technology Solutions & Service Silver, Michele A VIENNA VA IT Specialist (Policy and Planning) 04/13/08 12:00 AM 15 101428 PA

FINCEN Technology Solutions & Service Taylor, Amy L VIENNA VA Associate Director, Technology Solutions and Services Division 9/02/07 12:00 AM 0 155283 PA

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Alan E. Sorcher – Sr. Advisor for Cross-Sector Regulatory Strategies, FINCEN (ca. 2009)

http://amlac1.blogspot.com/2009/08/amlac-2009-speaker-profile-alan-e.html