Connie Cummins

Supervisory Contact Representative

Global Investigator

senior operations analyst

Retired

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Email (Verified)
***@fincen.gov

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Mobile Number
(XXX) XXX-XXXX

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HQ
(703) 905-3591

Location

Company
Dept of the Treasury/Financial Crimes Enforcement Network

, , US • 381 Employees
Government

Official LinkedIn account of the Financial Crimes Enforcement Network, a U.S. Treasury bureau. Learn more at www.fincen.gov

Anti Corruption Financial Crime Compliance Financial Intelligence

Connie Cummins currently works for Dept of the Treasury/Financial Crimes Enforcement Network.

Connie Cummins's role at Dept of the Treasury/Financial Crimes Enforcement Network is Tax Analyst.

Connie Cummins's email address is ***@fincen.gov. To view Connie Cummins's full email address, please signup to ConnectPlex.

Connie Cummins works in the Government industry.

Connie Cummins's colleagues at Dept of the Treasury/Financial Crimes Enforcement Network are Michael Blake, LeTisha Charles, Julie Boswell, Jamikia Young, Ernest Cristo, Vicki Burback, Dorothy Bohling and others.

Connie Cummins's phone number is (703) 905-3591