US Department of Treasury, Division of Office of Terrorist Financing and Financial Crimes

Date: Friday February 25, 2022

Time: 9:00AM – 10:15AM EST

Citizenship Required: Open to US Citizens only

Student Facilitator: TBD

Host(s): 

  • Jamie Kraut (F’13) | Middle East Director, Office of Terrorist Financing and Financial Crimes
  • Alex Leipziger (F’12) | Economist, Africa Office
  • Felicia Swindells (F’95) | Associate Director, Policy Division | Financial Crimes Enforcement Network (FinCEN)
  • David Park (F’13) | Senior Policy Advisor, Office of Terrorist Financing and Financial Crimes (TFFC)
  • Michael Lieberman | Assistant Director for Enforcement, Office of Foreign Assets Control
  • Patrick Stuart | Deputy Director, Office of African Nations
  • Cherrica Li (F’14) | Senior Advisor for International Affairs
  • Colin Mahoney (F’13) | Economist for the UK and Southeastern Europe
  • Alexia Latortue (’97) | Assistant Secretary of International Trade and Development

Additional Information: please note that this session will be broken into two groups, those interested in Terrorist Financing and international affairs/macroeconomic policy

Organization Website Here and Here

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