Whitney Case Email & Phone Number
Associate Director, Enforcement and Compliance @ Dept of the Treasury/Financial Crimes Enforcement Network
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Whitney Case Location
- Washington, DC, US
Whitney Case Work
- 2023 -now Associate Director, Enforcement and Compliance @
- 2022 -2023 Associate Director, Enforcement and Compliance (Acting) @
- 2021 -2023 Office Director, Enforcement @
- 2019 -2020 Senior Director @
- 2017 -2019 Senior Litigation Counsel @
- 2016 -2017 Senior Advisor to the Enforcement Director @
- 2013 -2016 Attorney-Advisor @
- 2005 -2012 Attorney @
Whitney Case Education
- Rutgers Preparatory School
Doctor of Law (JD)
- Georgetown University Law Center
- Tulane University
- Université Paris-Sorbonne
Whitney Case Skills
- Public Policy
- Courts
- Litigation
- Legal Writing
- Civil Litigation
- Appeals
- Commercial Litigation
- Legal Research
- Westlaw
- Corporate Law
- Class Actions
- Mediation
Whitney Case Summary
- Whitney Case, based in Washington, DC, US, is currently a Associate Director, Enforcement and Compliance at Financial Crimes Enforcement Network, US Treasury. Whitney Case brings experience from previous roles at Financial Crimes Enforcement Network, US Treasury, Capital One and Consumer Financial Protection Bureau (CFPB). Whitney Case holds a Doctor of Law (JD) @ Rutgers Preparatory School. With a robust skill set that includes Public Policy, Courts, Litigation, Legal Writing, Civil Litigation and more. Whitney Case has 2 emails and 2 mobile phone numbers on RocketReach.
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