Nex Systems
Person

ANDREA GACKI

PEP

United States. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY since 10 Sep 2023.

Screen this subject

Summary

OPM individual identifier: 117051

Positions held1

  1. Since 10 Sep 2023

    DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

    Current

    United States

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.