Deputy Seminar, Chicago, IL

Mark Enis Senior Liaison Officer Financial Crimes Enforcement Network U.S. Department of the Treasury

Mr. Enis joined the Financial Crimes Enforcement Network (FinCEN) in 2005. In his role as a Senior Liaison Officer, his duties include serving as FinCEN’s primary information-sharing liaison to state regulatory agencies regarding Bank Secrecy Act/Anti-Money Laundering (BSA/AML) examination programs, matters of significant BSA non-compliance, dissemination of BSA/AML guidance and advisories, and all matters in support of our shared mission to safeguard our financial system from criminal abuse, including money laundering and terrorist financing. Mr. Enis began his career as an FDIC bank examiner from 1975 to 1991. From 1991 to 1999, Mr. Enis assisted various financial institutions in resolving all matters subject to enforcement action taken by state and federal banking regulators. From 1999 until joining FinCEN, Mr. Enis held the following positions within the banking industry: chief lending officer, chief financial officer, chief risk management officer, and BSA/AML compliance officer.