ARTICLE
27 February 2020

FinCEN Names First Digital Innovation Officer

CW
Cadwalader, Wickersham & Taft LLP

Contributor

Cadwalader, established in 1792, serves a diverse client base, including many of the world's leading financial institutions, funds and corporations. With offices in the United States and Europe, Cadwalader offers legal representation in antitrust, banking, corporate finance, corporate governance, executive compensation, financial restructuring, intellectual property, litigation, mergers and acquisitions, private equity, private wealth, real estate, regulation, securitization, structured finance, tax and white collar defense.
FinCEN named Michael Mosier as the agency's first Digital Innovation Officer.
United States Finance and Banking

FinCEN named Michael Mosier as the agency's first Digital Innovation Officer.

Mr. Mosier was also named Deputy Director and succeeds FinCEN's Interim Chief Data Officer Jamal El-Hindi. As Deputy, Mr. Mosier will supervise the agency's efforts to protect U.S. financial integrity and national security. As Digital Innovation Officer, Mr. Mosier will work to promote FinCEN's engagement with emerging technologies and financial innovations.

Mr. Mosier was Chief Technical Counsel at Chainalysis, a cryptocurrency, analytics, compliance and investigations firm. He previously served as FinCEN's Chief of Strategic Advancement, as Associate Director at OFAC, and Deputy Chief in the DOJ's Money Laundering & Asset Recovery Section. Mr. Mosier also worked at the White House National Security Council as Director for Transnational Organized Crime.

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