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Casares studied at the University of San Andrs and completed 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 worldwide financial criminal activities.

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Who is Kenneth A. Blanco? Mr. Additional Info is the Director of the Financial Crimes Enforcement Network (Fin, CEN), a Bureau within the Department of Treasury, developed to support law enforcement and international efforts against domestic and worldwide financial crimes via the collection, analysis, and dissemination of details from the financial sector.

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Mr. Blanco is the 8th person to hold the position of Director of Fin, CEN. Prior to his consultation as Director by the Secretary of the Treasury in December of 2017, Mr. Blanco functioned as the Performing Assistant Attorney General Of The United States for the Criminal Department of the United States Department of Justice from January 2017 till November 2017, and as a Deputy Assistant Attorney General Of The United States from April 2008 until January 2017.

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Blanco started his profession at the Miami-Dade State Attorney's Office where he served in numerous areas including the Organized Criminal activity Section, Public Corruption Section, and the Major Narcotics Area. In 1998, Mr. Blanco signed up with the United States Lawyer's Office in the Southern District of Florida as an Assistant United States Lawyer and served in numerous 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 Major Criminal Offenses Area.

Blanco was detailed to Washington D.C. from December 2002 to August 2004 to function as General Counsel to the 94 United States Attorney's Offices and the Executive Office of United States Lawyer. In 2006, Mr. Blanco went back to Washington D.C. to act as the Chief of the Narcotic and Dangerous Drug Area at the Department of Justice.