FinCEN hires El-Hindi

The US Financial Crimes Enforcement Network has named Jamal El-Hindi as associate director for regulatory policy and programmes. El-Hindi will oversee FinCEN's regulatory and compliance functions and will participate in establishing and coordinating national anti-money laundering policy. He currently serves as the associate director for programme policy and implementation at the Office of Foreign Assets Control in the US Department of the Treasury. He is a past president of

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