Matthew Seyffert

Regulatory Support Specialist at Dept of the Treasury/Financial Crimes Enforcement Network - , , US

Sam White

Senior Advisor for Enforcement

Contact Sam White

Ewa Pasetti

Global Engagement Specialist

Contact Ewa Pasetti

Theodore Vlahakis

Compliance and Enforcement Officer

Contact Theodore Vlahakis

Alessio Evangelista

Associate Director for Enforcement and Compliance

Contact Alessio Evangelista

Donald Battle

Virtual Currency Enforcement Specialist

Contact Donald Battle

Kevin O'Connor

Section Chief, Virtual Assets and Emerging Technology

Contact Kevin O'Connor

View All Matthew Seyffert's Colleagues
Matthew Seyffert's Contact Details
HQ
(703) 905-3591
Location
Washington, District Of Columbia
Company
Dept of the Treasury/Financial Crimes Enforcement Network
Matthew Seyffert's Company Details
Dept of the Treasury/Financial Crimes Enforcement Network logo, Dept of the Treasury/Financial Crimes Enforcement Network contact details

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
Details about Dept of the Treasury/Financial Crimes Enforcement Network
Frequently Asked Questions about Matthew Seyffert
Matthew Seyffert currently works for Dept of the Treasury/Financial Crimes Enforcement Network.
Matthew Seyffert's role at Dept of the Treasury/Financial Crimes Enforcement Network is Regulatory Support Specialist.
Matthew Seyffert's email address is ***@fincen.gov. To view Matthew Seyffert's full email address, please signup to ConnectPlex.
Matthew Seyffert works in the Government industry.
Matthew Seyffert's colleagues at Dept of the Treasury/Financial Crimes Enforcement Network are Sam White, Peter Vandivier, Ewa Pasetti, Theodore Vlahakis, Alessio Evangelista, Donald Battle, Kevin O'Connor and others.
Matthew Seyffert's phone number is (703) 905-3591
See more information about Matthew Seyffert