Retired, Section Chief, Intelligence Division, Financial Crimes Enforcement Network
Current
Jan 1998 - Present
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Debbie Lesko Email & Phone Number
Retired, Section Chief, Intelligence Division, Financial Crimes Enforcement Network
at
Dept of the Treasury/Financial Crimes Enforcement Network
1 work email found
@fincen.gov
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Retired, Section Chief, Intelligence Division, Financial Crimes Enforcement Network
Location
Vienna, Virginia, United States
Company size
Who is Debbie Lesko? Overview
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Quick answer
Debbie Lesko is listed as Retired, Section Chief, Intelligence Division, Financial Crimes Enforcement Network at Dept of the Treasury/Financial Crimes Enforcement Network, a 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 Section Chief, Intelligence Research Specialist at Financial Crimes Enforcement Network/Department Of The Treasury and Intelligence Analyst at Us 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
Company context helps verify the profile and gives searchers a useful next step.
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
I 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 illicit use and to combat money laundering and terrorist financing.
Senior Intelligence Research Specialist
Team 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.
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 →
NM
Nomsa Mdluli
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkCenturion, Gauteng, South Africa
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GP
Gail Pursley
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkEast Orange, New Jersey, United States
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MR
Michael Risley
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkGreater Indianapolis, United States
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RM
Raelene Miller
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkOgden, Utah, United States
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DH
Deborah Hartridge
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkPhiladelphia, Pennsylvania, United States
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JI
John Ingraham
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkAshburn, Virginia, United States
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KR
Kimberly Reckling Donnelly
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkSt Augustine, Florida, United States
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TL
Tequisha Licorish
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkUnited States
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JB
John B
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkRichfield Springs, New York, United States
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BC
Brenda Cunningham -Mcneill
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkLexington County, South Carolina, United States
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Nomsa Mdluli
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkCenturion, Gauteng, South Africa
View →
GP
Gail Pursley
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkEast Orange, New Jersey, United States
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MR
Michael Risley
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkGreater Indianapolis, United States
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RM
Raelene Miller
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkOgden, Utah, United States
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DH
Deborah Hartridge
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkPhiladelphia, Pennsylvania, United States
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JI
John Ingraham
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkAshburn, Virginia, United States
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KR
Kimberly Reckling Donnelly
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkSt Augustine, Florida, United States
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TL
Tequisha Licorish
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkUnited States
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JB
John B
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkRichfield Springs, New York, United States
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BC
Brenda Cunningham -Mcneill
Colleague at Dept Of The Treasury/Financial Crimes Enforcement NetworkLexington County, South Carolina, United States
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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 Retired, Section Chief, Intelligence Division, Financial Crimes Enforcement Network 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 Nomsa Mdluli, Gail Pursley, Michael Risley, Raelene Miller, and Deborah Hartridge.
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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