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
- Associate Director, Enforcement and Compliance @ (March 2023 - Present)
- Associate Director, Enforcement and Compliance (Acting) @ (July 2022 - March 2023)
- Office Director, Enforcement @ (December 2021 - March 2023)
- Senior Director @ (January 2019 - September 2020)
- Senior Litigation Counsel @ (January 2017 - January 2019)
- Senior Advisor to the Enforcement Director @ (January 2016 - January 2017)
- Attorney-Advisor @ (January 2013 - January 2016)
- Attorney @ (January 2005 - January 2012)
Whitney Case Education
- Tulane University
BA (Political Economy, French)
- Georgetown University Law Center
Doctor of Law (JD)
- Université Paris-Sorbonne
- Rutgers Preparatory School
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 BA in Political Economy, French @ Tulane University. With a robust skill set that includes Public Policy, Courts, Litigation, Legal Writing, Civil Litigation and more. Whitney Case has 1 emails and 2 mobile phone numbers on RocketReach.
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