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Vinitha Raj

Vinitha Raj

Student Program Assistant

Followers of Vinitha Raj574 followers
location of Vinitha RajWashington, District of Columbia, United States

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  • Timeline

  • About me

    Enforcement Officer at FinCEN

  • Education

    • Georgetown University

      -
      BSFS International Political Economy Spanish Minor

      Activities and Societies: Delta Phi Epsilon Professional Foreign Service Sorority; Rangila

    • Georgetown University

      -
      MA Security Studies Intelligence

    • Saint Viator High School

      -

  • Experience

    • Mortara Center for International Studies

      Sept 2015 - Dec 2018
      Student Program Assistant

    • C4ADS

      Jan 2019 - Jul 2019

      • Consultant

        May 2019 - Jul 2019

      • Investigative Analyst Intern

        Jan 2019 - May 2019

    • Kroll

      Aug 2019 - Mar 2023

      • Associate Manager

        Mar 2023 - Mar 2023

      • Lead Associate, Compliance Risk and Diligence (Spanish)

        Jun 2021 - Feb 2023

      • Associate, Compliance Risk and Diligence (Spanish)

        Aug 2019 - Jun 2021

    • Dept of the Treasury/Financial Crimes Enforcement Network

      Mar 2023 - now
      Enforcement Officer

      Virtual Assets and Emerging Technology

  • Licenses & Certifications

    • TRM Certified Investigator

      TRM Labs
      Apr 2023

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Apr 2021

    • Chainalysis Reactor Certification

      Chainalysis
      Sept 2023