People on the Move: Andrea M. Sharrin, FinCEN
FinCEN Director Jennifer Shasky Calvery has announced the selection of Andrea M. Sharrin as associate director for the agency’s policy division. She will oversee FinCEN’s regulatory functions and lead the staff that defines the framework for protecting the U.S. financial system from money laundering, terrorist financing and other illicit finance. Sharrin previously served as director of the office of compliance and enforcement in FinCEN’s Enforcement Division with responsibility for FinCEN’s BSA compliance and enforcement program, which includes developing and implementing compliance and enforcement strategies, supervising investigations, enforcement actions and other activities that have industrywide, national and international impact. She also was deputy chief of the computer crime and intellectual property section, criminal division, Department of Justice.
