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Lawrence Scheinert

Policy Advisor

Washington, District of Columbia

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Work:
Employment History of Lawrence Scheinert

U.S. Department of the Treasury

Policy Advisor

Dept of the Treasury/Financial Crimes Enforcement Network

Policy Advisor

Dept of the Treasury/Financial Crimes Enforcement Network

Section Chief

U.S. Department of the Treasury

Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC)

U.S. Securities and Exchange Commission

Summer Associate

U.S. Department of the Treasury

Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence

Dept of the Treasury/Financial Crimes Enforcement Network

Director, Office of Special Measures

White & Case LLP

Associate

Schools:
Schools Attended by Lawrence Scheinert

Lehigh University

Georgetown University Law Center

University of Florida - Fredric G. Levin College of Law

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