The Financial Crimes Enforcement Network, US Treasury company source record lists 606 employees. The visible Financial Crimes Enforcement Network, US Treasury management graph includes:
Gawula Lusanda
Chief Personnel Officer
0
0
General
(197)
Channing Mavrellis
Guidance and Outreach Advisor for Fincen’s Beneficial Ownership and Transparency Unit
1
0
Finance
(34)
Rachel Borra
Director, Office of Strategic Policy - Financial Crimes Enforcement Network, U.s. Department of the Treasury
0
0
Sales
(33)
Delores Haines
Customer Service
2
0
IT
(23)
Michael Cheikine, Mba, Cia, Cisa, Cfe
Sr. IT Security, Fraud, Risk Management and Compliance Advisor
2
0
HR
(6)
James Vogel
Sr. HR Specialist - Fincen
0
0
Operations
(3)
Carlos Babilonia
Puerto Rico - Bilingual - Logistics - Facilities - Support
1
0
Related company intelligence for Financial Crimes Enforcement Network, US Treasury
3 same-industry peers
10 with employee estimates
10 with websites
10 with social profiles
4 peer evidence types
Peer evidence source coverage
4 source-backed evidence types support this related-company graph.
same-industry peers, employee benchmarks, website records, and social profiles
Same-industry peers
3 / 10
3 of 10 related companies share this company's industry classification.
Employee benchmarks
10 / 10
10 of 10 related companies include employee estimates.
Website records
10 / 10
10 of 10 related companies include official website records.
Social profiles
10 / 10
10 of 10 related companies include company social profile signals.
Peer link quality filter
High-confidence peer link set
10 related companies met the 2-signal peer-link threshold. Eligible peers average 4.0 source-backed signals.
10
eligible
0
filtered
4.0
avg signals
Peer comparison matrix
Limited peer comparison
Compares this company with related-company evidence across employee scale and peer graph evidence.
employee scale and peer graph evidence
Employee scale
Smaller than most related peers
This company
606 employees
Related peers
898 median peer employees
8 of 10 related employee-estimated peers are higher.
10 related companies with employee estimates
Peer graph evidence
Multi-signal peer benchmark evidence
This company
Benchmark-ready peer graph
Related peers
3 benchmark dimensions
Peer benchmark combines 10 related companies with peer graph strength, size benchmark, and size position. Underlying peer graph includes 4 evidence types: industry context, employee benchmarks, website records, social profiles.
industry context, employee benchmarks, website records, social profiles
Peer benchmark evidence
Multi-signal peer benchmark evidence
Peer benchmark combines 10 related companies with peer graph strength, size benchmark, and size position. Underlying peer graph includes 4 evidence types: industry context, employee benchmarks, website records, social profiles.
peer graph strength
size benchmark
size position
Peer position benchmark
Employee-scale peer position benchmark
Peer-position benchmark shows employee scale above 20% of 10 comparable related peers.
Directional peer-position evidence:
Peer-position evidence combines employee scale above 20% of 10 comparable related peers from related-company records.
Employee scale: 20%
Peer graph strength
Benchmark-ready peer graph
Related peer graph has industry context, employee benchmarks, website records, and social profiles across 10 related companies.
Peer median size
898 employees
Largest peer by size
Internal Revenue Service
48.21K employees
Financial Crimes Enforcement Network, US Treasury size signal
606 employees
Peer size comparison
8 larger · 2 smaller
Peer scale position
Smaller than most related peers
8 of 10 related employee-estimated peers are higher.
Financial Crimes Enforcement Network, US Treasury people graph sample
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Tristan Nery, PMP
Senior Information Technology
Mclean, Virginia, United States6 email signals: 1 email signal on fincen.gov, 5 non-official email signals2 phone signals available
-
Mauricio Pastora
Global Liaison Specialist at Department
Centreville, Virginia, United States2 email signals: 1 email signal on fincen.gov, 1 non-official email signal1 phone signal available
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Whitney Case
Senior Executive - Enforcement
Washington, District of Columbia, United States2 email signals across 2 non-official domains -
Kristen Conway
Senior Enforcement Officer
Washington, District of Columbia, United States3 email signals across 3 non-official domains
How AeroLeads builds company intelligence
Use source-backed company records
AeroLeads combines company source fields, workforce samples, email-pattern aggregates, and related-company records when those signals are available.
Show only available evidence
Blank source fields are omitted. Contact channels are summarized as signals, with raw email addresses and phone numbers masked on public pages.
Compare useful company context
Related company, market, workforce, technology, and management signals help turn a static company listing into a company intelligence page.
Contact research
AeroLeads intelligence
Review reachable contact coverage for Financial Crimes Enforcement Network, US Treasury
AeroLeads maps 4 visible contact signals for Financial Crimes Enforcement Network, US Treasury. Coverage is multi-channel contact coverage.