Andrea Gacki, a veteran U.S. Treasury official has been appointed director of the Financial Crimes Enforcement Network (FinCEN), Treasury Secretary Janet Yellen said today (Thursday). Gacki is the official who has designed Washington’s Russia sanctions strategy, She has headed the Office of Foreign Assets Control (OFAC) since 2019, “guided the office through major world events,…
Financial Crime, North America, Sanctions, US, Women in FinCrime
NEWS: Top US sanctions architect Andrea Gacki to lead Treasury’s financial crimes team, FinCEN – Yellen
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NEW FinCEN director Andrea Gacki (r) in file photo with Sigal Mandelker (c), then Under Secretary of the Treasury for Terrorism and Financial Intelligence and Isabel “Izzy” Patelunas (l) when Gacki took charge at OFAC and Patelunas was sworn in as Assistant Secretary for TFI’s Office of Intelligence and Analysis (OIA).