Treasury: TFI and International Divisions

Date:  February 22, 2018

Time:  3:00-4:15 pm

Students: 18

Location:  Department of the Treasury, 1500 Pennsylvania Ave NW.

Fletcher Facilitator:  Ian Wallace

Citizenship Requirements:  This site visit is open to US citizens only.

Additional meeting instructions: Please make sure to bring a government issued ID, passport or license to enter the building.  Please arrive at least 10 mins early to get through security.

  • Jamie Kraut (F’13) | Policy Advisor, Terrorist Financing and Financial Crimes  | U.S. Department of the Treasury | LinkedIn Profile |
  • Stefan Wirth (F’13) | Senior Advisor, Office of Foreign Assets Control | U.S. Department of the Treasury| LinkedIn Profile |
  • Michael Lieberman (F’06) | Assistant Director, Terrorist Financing and Financial Crimes| U.S. Department of the Treasury| LinkedIn Profile |
  • Jacob Cohen (F’11) | Director, Office of Stakeholder Engagement, Financial Crimes Enforcement Network (FinCEN)| U.S. Department of the Treasury| LinkedIn Profile |

Additional Information:

https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Terrorist-Financing-and-Financial-Crimes.aspx

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