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Jamal El-Hindi Interim Chief Data Officer, Department of the Treasury Washington D.C. Metro Area 448 connections

Mar 9, 2017 Born March 27, 1963, in Syracuse, New York, Jamal Laurence El-Hindi was the fourth of five children of Ahmad, a Palestine-born engineer, and Feb 13, 2020 In remarks before the 20th SIFMA AML and Financial Crimes Conference, FinCEN Deputy Director Jamal El-Hindi described ongoing Mar 5, 2021 Jamal El-Hindi joined FinCEN in June 2006, where he first led FinCEN's former Regulatory Policy and Programs Division before taking the lead Jamal El-Hindi has served as the Department of Treasury's first agency-wide Chief Data Officer (CDO) since February 2020, on detail from Treasury's Financial Dec 24, 2020 Mr. Jamal El-Hindi. Deputy Director. Financial Crimes Enforcement Network. P. O. Box 39. Vienna, VA 22183. Re: Regulatory Impact Social networks with crypto aspirations must guard their systems against criminal exploitation, said FinCEN's deputy chief.

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We would never have imagined at that time that the 140 questions answered in that edition would expand to the nearly 3,000 questions addressed in this Until a Chief Data Officer (CDO) is officially named to lead this office, Jamal El-Hindi, Deputy Director of FinCEN, will serve in an interim CDO capacity with Bryan Swann, Deputy Director of Treasury’s Office of Financial Management serving in an Interim Deputy CDO capacity. Jamal El-Hindi U.S. Government, Senior Executive Service. Washington DC-Baltimore Area. U.S. Department of the Treasury, +1 more NEWSLETTER; Home; COVID-19; News; Intelligence.

Jamal El-Hindi. Associate Director at US Department of Treasury at US Department of Treasury. Follow. Speaker. Joshua Potter. Quality Engineer Avionics, Lean

Jamal El-Hindi - IMTC Jamal El-Hindi joined FinCEN in June 2006, where he first led FinCEN’s former Regulatory Policy and Programs Division before taking the lead of the Policy Division. n May 21, 2015 FinCEN announced Jamal El-Hindi as its new Deputy Director. View Jamal El-Hindi’s profile on LinkedIn, the world's largest professional community. Jamal’s education is listed on their profile.

Sep 10, 2009 See Letter from Jamal El-Hindi, Associate Director, Regulatory Policy & Programs . Division, FinCEN, to Nancy M. Morris, Secretary, SEC

Find contact's direct phone number, email address, work history, and more. Jamal El-Hindi, deputy director at the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Treasury Department that analyzes information about financial transactions in order to El-Hindi is a past president of The Washington Foreign Law Society and currently serves on its advisory board. Jamal El-Hindi is married to Jean (Sullivan) El-Hindi, with whom he resides in Vienna, Virginia. The couple has a daughter, Elizabeth, and a son, Jamal. Posts about Jamal El-Hindi written by MCMaltempo. On Monday, January 26, Associations of Certified Anti-Money Laundering Specialists (hereon ACAMS) held its Third Annual AML Risk Management Conference at The Conrad Hotel in downtown New York.

Blockchain Bites. By signing up, you will receive emails about View Jamal El-Hindi's business profile as Deputy Director of FinCEN at Department of the Treasury - Financial Crimes Enforcement Network. Find contact's direct phone number, email address, work history, and more. Jamal El-Hindi, deputy director at the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Treasury Department that analyzes information about financial transactions in order to El-Hindi is a past president of The Washington Foreign Law Society and currently serves on its advisory board.

Jamal El-Hindi. Get the Latest from CoinDesk. Sign up for our newsletter. Money Reimagined. First Mover. Crypto Long & Short.

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For the record, the current acting director is Jamal El-Hindi (as of 2:22PM Pacific). Jun 15, 2017 In a letter to PenFed President and CEO James Schenck, Financial Crimes Enforcement Network (FinCEN) Acting Director Jamal El-Hindi Nov 2, 2017 relationship, and did not follow up on inconsistencies in answers to the questions that it did ask,” said FinCEN Acting Director Jamal El-Hindi. Nov 18, 2017 I would also like to thank Jamal El-Hindi for his leadership as Acting Director during this interim period.” “I am excited to take my 28 years of Aug 24, 2017 positioned to protect the real estate markets from serving as a vehicle to launder illicit proceeds," said FinCEN Acting Director Jamal El-Hindi. Nov 1, 2017 FinCEN Acting Director Jamal El-Hindi was quoted as saying, "Notwithstanding the fact that the OCC already fined the bank [in 2015], FinCEN's Jul 27, 2016 suggests that we are on the right track,” FinCEN acting director Jamal El-Hindi said in a statement.

2015-6-10 · Jamal el-Hindi was appointed the new deputy director of FinCen, the US financial intelligence service headed by Jennifer Shasky Calvery, on May 21.Hindi had been the interim deputy director since January, while remaining in his job as associate director of the agency's policy division. Jamal El-Hindi, Associate Director, Policy Division, Financial Crimes Enforcement Network (FinCEN), US Department of the Treasury; Sarah Green, Senior Director, AML Compliance, Financial Industry Regulatory Authority (FINRA) Denise Reilly, Managing Director, Global … Jamal El-Hindi Associate Director, Regulatory Policy and Programs Division Financial Crimes Enforcement Network (FinCEN) N/B: Before printing, think of the environment. We recommend not printing email except when absolutely necessary. Whenever possible print double sided. Antes de imprimir piensa en el medio ambiente.

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TAISIR JAMAL EL HINDI - Advogado Correspondente em Porto Alegre / RS.

See the complete profile on LinkedIn and discover Jamal’s View Jamal El-Hindi’s profile on LinkedIn, the world’s largest professional community. Jamal has 1 job listed on their profile. See the complete profile on LinkedIn and discover Jamal’s Attorney Jamal El-Hindi.

Jamal El-Hindi - IMTC Jamal El-Hindi joined FinCEN in June 2006, where he first led FinCEN’s former Regulatory Policy and Programs Division before taking the lead of the Policy Division. n May 21, 2015 FinCEN announced Jamal El-Hindi as its new Deputy Director.

Facebook gives people the power Share your videos with friends, family, and the world Jamal El-Hindi. Interim Chief Data Officer, Department of the Treasury. U.S. Department of the TreasuryUniversity of Michigan Law School. Feb 6, 2020 Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Jamal El-Hindi was appointed Deputy Director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, in May 2015. Mar 9, 2017 Born March 27, 1963, in Syracuse, New York, Jamal Laurence El-Hindi was the fourth of five children of Ahmad, a Palestine-born engineer, and Feb 13, 2020 In remarks before the 20th SIFMA AML and Financial Crimes Conference, FinCEN Deputy Director Jamal El-Hindi described ongoing Mar 5, 2021 Jamal El-Hindi joined FinCEN in June 2006, where he first led FinCEN's former Regulatory Policy and Programs Division before taking the lead Jamal El-Hindi has served as the Department of Treasury's first agency-wide Chief Data Officer (CDO) since February 2020, on detail from Treasury's Financial Dec 24, 2020 Mr. Jamal El-Hindi.

Jamal has 1 job listed on their profile. See the complete profile on LinkedIn and discover Jamal’s Mr. Mosier succeeds Jamal El-Hindi, who will be serving as the Department of the Treasury’s Interim Chief Data Officer (CDO), where he will be using his experience at FinCEN to help lead the vision, design, and development of Treasury’s agency-wide data and information management strategies. Jan 22, 2019 · Jamal El-Hindi Associate Director, Regulatory Policy and Programs Division Financial Crimes Enforcement Network (FinCEN) N/B: Before printing, think of the environment. We recommend not printing email except when absolutely necessary. Whenever possible print double sided. Antes de imprimir piensa en el medio ambiente. El-Hindi is a past president of The Washington Foreign Law Society and currently serves on its advisory board.