Scott Alocci - Email & Phone Number

Regulatory Policy Project Officer at Dept Of The Treasury/Financial Crimes Enforcement Network

Scott Alocci is based out of Washington DC-Baltimore Area and works at Dept Of The Treasury/Financial Crimes Enforcement Network as Regulatory Policy Project Officer.

Scott Alocci's Contact Information

Scott Alocci's Work email

s*****@fince***.gov

Valid

Latest update

September 19, 2025

Location

Washington DC-Baltimore Area

Scott's current employer

Dept Of The Treasury/Financial Crimes Enforcement Network

Description

Website

fincen.gov

HQ Location

United States

Number of employees

201-500

Industry

Government Administration

Latest update

April 30, 2024

Read about Dept Of The Treasury/Financial Crimes Enforcement Network

Frequent questions about Scott Alocci

What company is Scott Alocci working for?

Scott Alocci works for Dept Of The Treasury/Financial Crimes Enforcement Network.

What is Scott Alocci's function at Dept Of The Treasury/Financial Crimes Enforcement Network?

Scott Alocci is Regulatory Policy Project Officer at Dept Of The Treasury/Financial Crimes Enforcement Network.

Where is Scott Alocci based?

Scott Alocci is based out of Washington DC-Baltimore Area.

What is Scott Alocci's work email address?

Scott Alocci's professional email address is s*****@fince***.gov

Who are Scott Alocci's co-workers?

Scott Alocci's colleagues are Ken O'Brien, Paul Khuri, Whitney Case, Rachel Borra, Dilara Bogut, Katherine Ford, James Murphy, Matt Stiglitz, Jill McCracken, Denise Wofford, Kimberly Grunett, Youssof Huseini, Jessica Edwards, Theodore Vlahakis, Debbie Lesko, Fuat Yurekli, Ylonka Thompson, Susan Cooper, Ebonee Tyler, Evelyn Nicolas, Andrew Overby, Traci Stith, Phil Lam, Jewelle Grandberry, Kevin O'Connor, Nissa Koerner-Schostak, Kwame Gyamfi, Tristan Nery, Kay Turner, Joanna Freude, Dennis Kihm, Christen Hayes, Michael Hough, Karen Moore, Ricardo Robles.

Scott's co-workers

Ken O'Brien

CTO

Paul Khuri

Director, Office of Cyber & Emerging Technologies

Whitney Case

Associate Director, Enforcement & Compliance (Acting)

Rachel Borra

Director, Office of Strategic Policy

Dilara Bogut

Director, Office of Stakeholder Integration & Engagement

Katherine Ford

Associate Director, Strategic Operations

Assistant Director, Technology Mgt.

Kimberly Grunett

Deputy Chief Financial Officer, Deputy Associate Director for Financial and Human Resources

Compliance and Enforcement Officer

Debbie Lesko

Retired, Section Chief, Intelligence Division, Financial Crimes Enforcement Network

Fuat Yurekli

Compliance Specialist

Ylonka Thompson

Information System Security Officer

Susan Cooper

Customer Service Representative

Ebonee Tyler

Contact service representive

Evelyn Nicolas

Senior BSA/AML Compliance and Enforcement Specialist

Andrew Overby

Industrial Security Specialist (0080-GS13)

Traci Stith

Senior Program & Project Manager Advisor

Phil Lam

Beneficial Ownership and Innovation Chief

Jewelle Grandberry

Customer Service Representative

Kevin O'Connor

Section Chief, Virtual Assets and Emerging Technology

Nissa Koerner-Schostak

Student Trainee, Intelligence Division

Kwame Gyamfi

Tristan Nery

Information Technology Project Manager

Kay Turner

Chief Digital Identity Advisor

Joanna Freude

Virtual Currency Enforcement Officer

Dennis Kihm

Section Chief, Banks and Depository Institutions

Christen Hayes

Regulatory Policy Advisor for Virtual Currency

Michael Hough

Service Manager

Karen Moore

Customer Service Representative

Ricardo Robles

Tax Examiner

Browse & Connect

Browse companies

Our company index contains hundreds of thousands of businesses.

a b c d e f g h i j k l m n o p q r s t u v w x y z

Wiza does not guarantee or claim any of the information found on this public directory to be 100% accurate or up to date.Information found here is gathered from a variety of online and offline sources.If you wish to exclude your personal data from this public directory please fill out the optout form.