Nadia
Akberzie, CAMS
MAPA Nadia Akberzie entered on duty as a Financial Analyst with the FBI in February 2008. From 2008 through 2014, MAPA Akberzie was assigned to the Washington Field Office working a variety of white-collar crime violations including Foreign Corruption Practices Act, organized crime, public corruption, securities, mortgage, and healthcare fraud. In 2014, MAPA Akberzie was selected for the FBI Headquarters, FinCEN liaison position. The liaison program is part of the Money Laundering, Forfeiture and Bank FraudUnit. Throughout the years, the FBI’s relationship with Treasury’s FinCEN has greatly expanded over the years. MAPA Akberzie educates the FBI on the law enforcement tools FinCEN has to offer to assist in federal investigations; this includes the FinCEN portal, BSA reporting requirements, Egmont, 314a, to name a few.