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Casares studied at the University of San Andrs and finished the Owner/President Management Program at Harvard University., Director, Fin, CEN About This Session: As the Director of the Financial Crimes Enforcement Network (Fin, CEN), the Financial Intelligence Unit of the U.S. Department of the Treasury, Kenneth Blanco is on the forefront of domestic and international monetary criminal activities.

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Who is Kenneth A. Blanco? Mr. Blanco is the Director of the Financial Crimes Enforcement Network (Fin, CEN), a Bureau within the Department of Treasury, established to support law enforcement and international efforts versus domestic and global financial criminal offenses through the collection, analysis, and dissemination of info from the monetary sector.

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Mr. Blanco is the 8th person to hold the position of Director of Fin, CEN. Prior to his visit as Director by the Secretary of the Treasury in December of 2017, Mr. Blanco acted as the Acting Assistant Attorney General for the Bad Guy Division of the United States Department of Justice from January 2017 until November 2017, and as a Deputy Assistant Attorney General from April 2008 up until January 2017.

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Blanco started his profession at the Miami-Dade State Attorney's Workplace where he served in numerous areas including the Organized Criminal activity Section, Public Corruption Area, and the Significant Narcotics Area. In 1998, Mr. Blanco joined the United States Lawyer's Office in the Southern District of Florida as an Assistant United States Lawyer and served in various leadership positions consisting of Deputy Chief of Narcotics/Chief of the High Intensity Drug Trafficking Area, Performing Chief of Narcotics, and Deputy Chief of the Significant Criminal Offenses Area.

Blanco was detailed to Washington D.C. from December 2002 to August 2004 to serve as General Counsel to the 94 United States Lawyer's Workplaces and the Executive Office of United States Lawyer. In  You Can Try This Source , Mr. Blanco went back to Washington D.C. to act as the Chief of the Narcotic and Unsafe Drug Area at the Department of Justice.