Jennifer Shasky Calvery

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Jennifer Shasky Calvery was the director of the Financial Crimes Enforcement Network of the United States Department of the Treasury from September 22, 2012, until May 27, 2016.[1][2][3][4] Her prior experience included 15 years at the Department of Justice. On April 16, 2016, she announced she would be leaving the position effective on May 27, 2016.[5][6] She took "a top post at HSBC Holdings Plc."[7]

Education[]

Shasky Calvery holds a law degree from the University of Arizona College of Law. She graduated summa cum laude with an undergraduate degree in international affairs from The George Washington University's Elliott School of International Affairs, where she was also an All-American basketball player.[8]

References[]

  1. ^ "Jennifer Shasky Calvery Named as Director of The Financial Crimes Enforcement Network". Treasury.gov. Retrieved 2016-05-11.
  2. ^ Louise, Rachel (2016-04-26). "Financial Crimes Enforcement Network Director Calvery to Depart". WSJ. Retrieved 2016-05-11.
  3. ^ "Archived copy" (PDF). Archived from the original (PDF) on May 13, 2016. Retrieved May 11, 2016.{{cite web}}: CS1 maint: archived copy as title (link)
  4. ^ Wolf, Brett (2016-04-26). "U.S. Treasury anti-laundering head to join HSBC: sources". Reuters. Retrieved 2016-05-11.
  5. ^ Financial Crimes Enforcement Network Director Calvery to Depart
  6. ^ "Director Jennifer Shasky Calvery Departing the Financial Crimes Enforcement Network". Archived from the original on 2016-05-12. Retrieved 2016-06-14.
  7. ^ U.S. Treasury anti-laundering head to join HSBC: sources
  8. ^ Govt. Bio Archived 2016-05-13 at the Wayback Machine

External links[]

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