Robert werner fincen
WebMay 22, 2024 · Fledgling digital currency group the Libra Association announced the appointment of former FinCEN and OFAC Director Robert Werner as general counsel. … WebMay 20, 2024 · 20 May 2024 The Libra Association, an independent member organization based in Geneva, announced the appointment of Robert Werner as its General Counsel. He brings a wealth of regulatory, financial crime compliance and enforcement experience from his work in both the public and private sectors.
Robert werner fincen
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WebMr. Werner has served at the highest levels of the United States Department of the Treasury as the Director of the Financial Crimes Enforcement Network, (FinCEN), Director of the Office of Foreign Assets Control ( OFAC ), Senior Counsel to the Under Secretary of the Treasury, Terrorism and Financial Intelligence, and Assistant General Counsel for … WebAug 1, 2006 · Szubin replaces Robert Werner, who served as the Director of OFAC until his departure earlier this year. Werner now serves as the Director of the Treasury's Financial Crimes Enforcement Network (FinCEN). Barbara Hammerle has served as Acting OFAC Director since Werner's departure.
WebJames H. Freis Jr. (born October 27, 1970) is an American lawyer and financial industry executive who from 2007 to 2012 served as the United States Department of the Treasury 's 6th Director of the Financial Crimes Enforcement Network (FinCEN), where he expanded the scope of the anti-money laundering regulations and became known for spearheading … WebAug 27, 2024 · Werner, a former director for the Financial Crimes Enforcement Network (FinCEN) and former senior counsel to The Under Secretary of The Treasury, was appointed by the Libra Association in May. His departure was not publicized, with his name quietly being removed from its list of executives at some point during August.
WebMay 20, 2024 · Previously, Werner served at the highest levels of the United States Department of the Treasury as the director of the Financial Crimes Enforcement Network (FinCEN), director of the Office of... WebMay 19, 2024 · The Libra association, a member organization of Facebook's Libra initiative, has onboarded founder of GRH Consulting and former director of the financial crimes …
WebFeb 17, 2006 · U.S. Treasury Secretary John W. Snow today named Robert W. Werner as the new Director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. …
WebFeb 17, 2006 · February 17, 2006. U.S. Treasury Secretary John W. Snow today named Robert W. Werner as the new Director of the Financial Crimes Enforcement Network … crafty kit company spring gnomesWebRobert Werner, FinCEN Director Eric Hampl, TEOAF Director Matthew Levitt, Deputy Assistant Secretary for OIA ... FinCEN, a bureau of the Treasury, administers the Bank Secrecy Act of 1970, which authorizes the reporting and … crafty kitchen kelownaWebMay 19, 2024 · The Libra Association has made one of its first hires, appointing former FinCEN director, Robert Werner as general counsel. By Will Heasman. May 19, 2024 May 22, 2024. crafty kits companyWebSigma Ratings Inc. announced today that Robert "Bob" Werner, former U.S. Department of Treasury official and global compliance executive has joined Sigma Ratings as a senior advisor.. Mr. Werner has served at the forefront of regulatory change in top leadership positions in both government and the private sector throughout his 30-year career. crafty kit company needle feltingWebFeb 17, 2006 · (Archived Content) JS-4055 U.S. Treasury Secretary John W. Snow today named Robert W. Werner as the new Director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department. Werner currently serves as the Director of the Treasury's Office of Foreign Assets Control (OFAC). OFAC and FinCEN are two … diy backyard stone patioWebMar 1, 2004 · FinCEN Mission In recent testimony to Congress, Robert Werner, FinCEN's Chief of Staff, described FinCEN has having four primary missions: regulatory, financial … crafty kitchen decorWebNov 21, 2006 · He was appointed Director on February 17, 2006 by then Secretary of the Treasury Snow who also resigned a few months ago. Werner is the second permanent FinCEN chief to depart the job this year. His predecessor, William Fox, resigned on Jan. 30 to join Bank of America Corp. U.S. Treasury Henry Paulson praised Werner for his public … crafty kitten