Peter F.
Vandivier
Peter Vandivier serves as a Senior Advisor to the Associate Director of FinCEN’s Intelligence Division, a position he has held since February 2014. Prior to this appointment, Mr. Vandivier served as Assistant Director of the Office of Trend and Issue Analysis (OTI) from October 2009, where he directed analysts focused on the detection and evaluation of trends in money laundering and other financial crime through the systematic and innovative analysis of Bank Secrecy Act (BSA) and other financial data. During this period, OTI worked closely with counterparts in Mexico and U.S. law enforcement to develop extensive knowledge of cross-border currency flows and illicit financial transactions associated with Mexico and the Southwest Border.
From December 2004 to 2009, Mr. Vandivier served as the Assistant Director of FinCEN’s Office of Law Enforcement Support. Mr. Vandivier began his Federal career with FinCEN in 1990 and has wide experience in the analysis of financial data in support of complex money laundering and terrorism investigations.
Mr. Vandivier is a former United States Marine and a Phi Beta Kappa graduate of Indiana University with degrees in Political Science and Spanish with an Area Certificate in Latin American Studies.