Michelle Passman

Senior Global Investigations Officer at Dept of the Treasury/Financial Crimes Enforcement Network - , , US

Noah Bishoff

Director, Office of Stakeholder Integration and Engagement

Contact Noah Bishoff

Michael Kingsley

Cybersecurity Project Manager

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Ed Stein

Attorney-Advisor

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Matthew Seyffert

Regulatory Support Specialist

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Sam White

Senior Advisor for Enforcement

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Ewa Pasetti

Global Engagement Specialist

Contact Ewa Pasetti

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Michelle Passman's Contact Details
HQ
(703) 905-3591
Location
Washington D.C. Metro Area
Company
Dept of the Treasury/Financial Crimes Enforcement Network
Michelle Passman'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 Michelle Passman
Michelle Passman currently works for Dept of the Treasury/Financial Crimes Enforcement Network.
Michelle Passman's role at Dept of the Treasury/Financial Crimes Enforcement Network is Senior Global Investigations Officer.
Michelle Passman's email address is ***@fincen.gov. To view Michelle Passman's full email address, please signup to ConnectPlex.
Michelle Passman works in the Government industry.
Michelle Passman's colleagues at Dept of the Treasury/Financial Crimes Enforcement Network are Noah Bishoff, Michael Kingsley, Ed Stein, Matthew Seyffert, Sam White, Peter Vandivier, Ewa Pasetti and others.
Michelle Passman's phone number is (703) 905-3591
See more information about Michelle Passman