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James Freis

Deputy Assistant General Counsel (Enforcement and Intelligence)

Washington, District of Columbia

Work:
Employment History of James Freis

U.S. Department of the Treasury

Deputy Assistant General Counsel (Enforcement and Intelligence)


Financial Crimes Enforcement Network (FinCEN)

Director (CEO)


Cleary Gottlieb Steen & Hamilton LLP

Counsel


CRINDATA LLC

Co-Founder and Chairman


Deutsche Bӧrse Group

Managing Director


Bank for International Settlements – BIS

Senior Counsel


Market Integrity Solutions LLC

Founder


Federal Reserve Bank of New York

Attorney


Wirecard AG

CEO

Schools:
Schools Attended by James Freis

CFA Institute


Harvard Law School


Georgetown University

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