Jimmy Kirby was Promoted as Deputy Director at Financial-Crimes-Enforcement-Network,-US-Treasury

Date of management change: December 13, 2023 

What Happened?

Vienna, -based Financial-Crimes-Enforcement-Network,-US-Treasury Promoted Jimmy Kirby as Deputy Director

 

About the Company

The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

 

About the Person

Jimmy Kirby is Deputy Director at Financial Crimes Enforcement Network, US Treasury. Previously, Jimmy held various senior legal leadership roles in the industry.

 

Info Source

News

 

imageShort Profile

 

Name: Jimmy Kirby

Title: Deputy Director

Company: Financial Crimes Enforcement Network, US Treasury

Industry: Government Other

imageCurrent Contact Info

 

Email: ******@fincen.gov 

Phone:.***.***.*59* 

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