Andrea_Sharrin

Andrea Sharrin

Associate Director, Policy Division, Financial Crimes Enforcement Network (FinCEN)

Andrea Sharrin is the Associate Director for the Policy Division of the Financial Crimes Enforcement Network (FinCEN). In this capacity, she oversees FinCEN’s regulatory functions and leads the staff that defines the framework for protecting the U.S. financial system from money laundering, terrorist financing, and other illicit finance. The Policy Division is responsible for drafting complex and diverse Bank Secrecy Act (BSA) rules, clarifying guidance, issuing regulatory rulings, as well as addressing broader strategic policy issues in the area of anti-money laundering and countering the financing of terrorism, including the drafting of advisories for financial institutions. Prior to assuming this position, Ms. Sharrin served as FinCEN’s Director of the Office of Compliance and Enforcement in the Enforcement Division with the responsibility over FinCEN’s BSA compliance and enforcement program, including developing and implementing compliance and enforcement strategies, supervising investigations, enforcement actions and other activities that have industry-wide, national, and international impact.


Appearances