Director of the Financial Crimes Enforcement Network (FinCEN)
Incumbent
Assumed office September 2023
Preceded by
Himamauli “Him” Das (acting)
Director of the Office of Foreign Assets Control (OFAC)
In office September 2018 – September 2023
Personal details
Education
University of Michigan-Ann Arbor University of Michigan Law School
Andrea Gacki is an American government official who serves as Director of the Financial Crimes Enforcement Network (FinCEN), a bureau within the Department of the Treasury tasked with combating financial crimes including money laundering and terrorist financing. Before this, she served as the Director of the Office of Foreign Assets Control (OFAC), a financial intelligence and enforcement agency within the same department.
AndreaGacki is an American government official who serves as Director of the Financial Crimes Enforcement Network (FinCEN), a bureau within the Department...
April 2021 - August 2021) Himamauli Das (Acting, August 2021 – ???) AndreaGacki (July 2023 - Present) The 2001 USA PATRIOT Act required the Secretary...
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secretary Steven Mnuchin, attorney general William Barr, and OFAC director AndreaGacki, and the departments they head—on the grounds that Trump's Executive...
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