Jim
Gentile
Jim Gentile is an Investigative Specialist in the Financial Crimes Enforcement Network’s (FinCEN) Global Investigations Division. In this position, Jim has focused on the Cyber and Virtual Asset portfolio. GID is responsible for implementing targeted investigation strategies rooted in FinCEN’s unique authorities under the Bank Secrecy Act (BSA) to combat illicit finance threats and related crimes, both domestically and internationally.
Previously, Jim worked at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) where he was a Sanctions Investigator and OFAC’s liaison officer to the National Cyber Investigative Joint Task Force (NCIJTF). While primarily focused on Cyber and Virtual Assets, he also worked on the North Korea, Russia, Iran, and Counterterrorism sanctions programs.
Jim is a proud alumni of Norwich University, the Military College of Vermont.