- Source: Andrea Gacki
Andrea Gacki is an American attorney. She currently serves as Director of the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department tasked with combating financial crimes, in the Biden administration. Previously she directed the Office of Foreign Assets Control (OFAC).
Education
Gacki holds a BA from the University of Michigan-Ann Arbor and a Juris Doctor from University of Michigan Law School.
Career
Gacki began her career as a trial attorney in the Federal Programs Branch of the Department of Justice's Civil Division. She served in the administrations of George W. Bush, Barack Obama, Donald Trump, and Joe Biden.
= Director of OFAC (2018-2023)
=Gacki became OFAC Director in September 2018. From January 2021 to December 2021, Gacki was acting Under Secretary of the Treasury for Terrorism and Financial Intelligence (TFI), overseeing both the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). During her tenure, Gacki helped craft sanctions against Russia in the aftermath of the 2022 invasion of Ukraine.
= Director of FinCEN (2023-present)
=In July 2023, the Treasury Department announced that Gacki would lead the FinCEN beginning in September 2023, succeeding Himamauli “Him” Das, who had led the bureau temporarily since 2021. The American Banker listed Gacki as one of the "24 people who will change banking in 2024".
References
Kata Kunci Pencarian:
- Andrea Gacki
- Financial Crimes Enforcement Network
- International Criminal Court
- List of people and organizations sanctioned during the Russo-Ukrainian War
- List of Canadian films of 2005
