Himamauli Das, Acting Director of the Financial Crimes Enforcement Network (FinCEN), will be our guest speaker at the Exchequer Club meeting on Wednesday, June 21, 2023.
Himamauli Das is the Acting Director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
Him previously held positions in the private sector where he advised on cryptocurrency and enforcement and worked on innovative technologies to help financial institutions monitor for illicit finance. He also has vast experience at the U.S. Department of the Treasury, National Security Council, the National Economic Council, and the State Department where he focused on international trade, investment, sanctions, and the development of the domestic and international framework to combat terrorist financing, to include the USA PATRIOT Act.
Him received a J.D. and M.P.P from the University of California at Berkeley; an M.Sc. from the University of Colorado at Boulder in astrophysics, planetary and atmospheric sciences; and, a A.B. in physics from the University of California at Berkeley.