Reynolds 97L, deputy director, Financial Crimes Enforcement Network

March 28, 2013

Frederick Reynolds 97L was appointed Deputy Director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, on January 13, 2013. As Deputy Director, Mr. Reynolds oversees FinCEN’s wide-ranging work to protect the U.S. financial system from money laundering and other forms of illicit financial activity and to advance the national security interests of the United States. FinCEN has created critical systems to receive and maintain financial transactions data and to analyze and disseminate that data for law enforcement purposes. FinCEN leads the development of regulatory policy to combat money laundering and terrorist financing and is a respected leader among the world’s financial intelligence units.
 
http://www.fincen.gov/about_fincen/pdf/bio_deputy_director.pdf


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