Retired, Section Chief, Intelligence Division, Financial Crimes Enforcement Network
Current
Jan 1998 - Present
AeroLeads people directory · profile
Debbie Lesko Email & Phone Number
Section Chief, Intelligence Research Specialist at Financial Crimes Enforcement Network/U.S. Treasury
at
Dept of the Treasury/Financial Crimes Enforcement Network
1 work email found
@fincen.gov
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Section Chief, Intelligence Research Specialist at Financial Crimes Enforcement Network/U.S. Treasury
Location
Vienna, Virginia, United States
Company size
Who is Debbie Lesko? Overview
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Quick answer
Debbie Lesko is listed as Section Chief, Intelligence Research Specialist at Financial Crimes Enforcement Network/U.S. Treasury at Dept of the Treasury/Financial Crimes Enforcement Network, a company with 318 employees, based in Vienna, Virginia, United States. AeroLeads shows a work email signal at fincen.gov and a matched LinkedIn profile for Debbie Lesko.
Debbie Lesko previously worked as Retired, Section Chief, Intelligence Division, Financial Crimes Enforcement Network at Dept Of The Treasury/Financial Crimes Enforcement Network and Section Chief, Intelligence Research Specialist at Financial Crimes Enforcement Network/Department Of The Treasury. Debbie Lesko holds Bachelor'S Degree, Criminal Justice from George Mason University.
Company email context
Email format at Dept of the Treasury/Financial Crimes Enforcement Network
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{first}.{last}@fincen.gov
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AeroLeads found 1 current-domain work email signal for Debbie Lesko. Compare company email patterns before reaching out.
Profile bio
About Debbie Lesko
Supervises a team of analyst who conduct research and analysis of Bank Secrecy Act data to support law enforcement, regulatory, and the intelligence community for the purpose of tracking illicit money flows through the U.S. financial systems. Lead my direct reports to identify emerging areas of concern in line with FinCEN’s priorities to produce intelligence assessments and executive alerts involving money laundering, terrorist financing, transnational organized crime and drug trafficking organizations.
Listed skills include Enforcement, Intelligence, Government, Intelligence Analysis, and 8 others.
Current workplace
Debbie Lesko's current company
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Dept Of The Treasury/Financial Crimes Enforcement Network
5 roles
Debbie Lesko work experience
A career timeline built from the work history available for this profile.
Section Chief, Intelligence Research Specialist
Section Chief in the Intelligence Division. Supervisor to a team of analyst who focus on illicit financial networks, comprised jurisdictions and methods and schemes involving the analysis of Bank Secrecy Act data to protect the financial system from abuses of financial crimes.
Jun 2013 - Dec 2021
Intelligence Analyst
CurrentI am a Supervisor overseeing a team of intelligence research specialists. Our focus is to provide research and analysis of financial data for Law Enforcement, the Intelligence Community, Regulators and the private sector dealing with Bank Secrecy Act data to combat money laundering and illicit activity. Mission is to safeguard the financial system from.
Jan 1999 - Present
Senior Intelligence Research Specialist
CurrentTeam Leader and Senior Analyst. Conduct research and analysis of financial data for the Law Enforcement and Intelligence Community to protect our financial system from abuses of financial crimes.
Jan 1999 - Present
Retired On July 1, 2021
U.S. Department Of The Treasury/Financial Crimes Enforcement Network
Retired
Jan 1998 - Jul 2021
Team & coworkers
Colleagues at Dept of the Treasury/Financial Crimes Enforcement Network
Other employees you can reach at fincen.gov. View company contacts for 318 employees →
SS
Suzann Saverson
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkHiram, Georgia, United States, United States
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MM
Mel Macdean
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkCincinnati, Ohio, United States, United States
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AE
Andres Espinosa
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkNew York City Metropolitan Area, United States
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SC
Sherry Cychner
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkCovington, Kentucky, United States, United States
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DD
Demetria Daniels
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkDallas-Fort Worth Metroplex, United States
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MH
Makayla Hayward
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkNew York, New York, United States, United States
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JE
Jackie Eaves
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkUpper Marlboro, Maryland, United States, United States
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HW
Harry Worrell
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkFresno, California, United States, United States
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RW
Richard Whilden
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkVienna, Virginia, United States, United States
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SA
Stephanie Alcantara
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkCrystal Lake, Illinois, United States, United States
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Suzann Saverson
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkHiram, Georgia, United States, United States
View →
MM
Mel Macdean
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkCincinnati, Ohio, United States, United States
View →
AE
Andres Espinosa
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkNew York City Metropolitan Area, United States
View →
SC
Sherry Cychner
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkCovington, Kentucky, United States, United States
View →
DD
Demetria Daniels
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkDallas-Fort Worth Metroplex, United States
View →
MH
Makayla Hayward
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkNew York, New York, United States, United States
View →
JE
Jackie Eaves
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkUpper Marlboro, Maryland, United States, United States
View →
HW
Harry Worrell
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkFresno, California, United States, United States
View →
RW
Richard Whilden
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkVienna, Virginia, United States, United States
View →
SA
Stephanie Alcantara
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkCrystal Lake, Illinois, United States, United States
View →
1 education record
Debbie Lesko education
FAQ
Frequently asked questions about Debbie Lesko
Quick answers generated from the profile data available on this page.
What company does Debbie Lesko work for?
Debbie Lesko works for Dept of the Treasury/Financial Crimes Enforcement Network.
What is Debbie Lesko's role at Dept of the Treasury/Financial Crimes Enforcement Network?
Debbie Lesko is listed as Section Chief, Intelligence Research Specialist at Financial Crimes Enforcement Network/U.S. Treasury at Dept of the Treasury/Financial Crimes Enforcement Network.
What is Debbie Lesko's email address?
AeroLeads has found 1 work email signal at @fincen.gov for Debbie Lesko at Dept of the Treasury/Financial Crimes Enforcement Network.
Where is Debbie Lesko based?
Debbie Lesko is based in Vienna, Virginia, United States while working with Dept of the Treasury/Financial Crimes Enforcement Network.
What companies has Debbie Lesko worked for?
Debbie Lesko has worked for Dept Of The Treasury/Financial Crimes Enforcement Network, Financial Crimes Enforcement Network/Department Of The Treasury, Us Department Of The Treasury, Us Treasury, and U.S. Department Of The Treasury/Financial Crimes Enforcement Network.
Who are Debbie Lesko's colleagues at Dept of the Treasury/Financial Crimes Enforcement Network?
Debbie Lesko's colleagues at Dept of the Treasury/Financial Crimes Enforcement Network include Suzann Saverson, Mel Macdean, Andres Espinosa, Sherry Cychner, and Demetria Daniels.
How can I contact Debbie Lesko?
You can use AeroLeads to view verified contact signals for Debbie Lesko at Dept of the Treasury/Financial Crimes Enforcement Network, including work email, phone, and LinkedIn data when available.
What schools did Debbie Lesko attend?
Debbie Lesko holds Bachelor'S Degree, Criminal Justice from George Mason University.
What skills is Debbie Lesko known for?
Debbie Lesko is listed with skills including Enforcement, Intelligence, Government, Intelligence Analysis, Leadership, Homeland Security, Intelligence Community, and Counterintelligence.
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