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Casares studied at the University of San Andrs and completed the Owner/President Management Program at Harvard University., Director, Fin, CEN About This Session: As the Director of the Financial Crimes Enforcement Network (Fin, CEN), the Financial Intelligence System of the U.S. Department of the Treasury, Kenneth Blanco is on the forefront of domestic and global monetary criminal offenses.

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Who is Kenneth A. Blanco? Mr. Blanco is the Director of the Financial Crimes Enforcement Network (Fin, CEN), a Bureau within the Department of Treasury, developed to support law enforcement and international efforts against domestic and international monetary criminal offenses through the collection, analysis, and dissemination of details from the financial sector.

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Mr. Blanco is the 8th individual to hold the position of Director of Fin, CEN. Prior to his appointment as Director by the Secretary of the Treasury in December of 2017, Mr. Blanco worked as the Performing Assistant Lawyer General for the Wrongdoer Division of the United States Department of Justice from January 2017 until November 2017, and as a Deputy Assistant Chief Law Officer from April 2008 until January 2017.

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Blanco started his profession at the Miami-Dade State Attorney's Office where he served in different areas consisting of the The mob Area, Public Corruption Area, and the Major Narcotics Area. In 1998, Mr. Blanco joined the United States Lawyer's Office in the Southern District of Florida as an Assistant United States Lawyer and served in numerous leadership positions including Deputy Chief of Narcotics/Chief of the High Strength Drug Trafficking Area, Performing Chief of Narcotics, and Deputy Chief of the Major Criminal Offenses Area.

Blanco was detailed to Washington D.C. from December 2002 to August 2004 to serve as General Counsel to the 94 United States Attorney's Offices and the Executive Office of United States Attorneys. In 2006, Mr. Try This returned to Washington D.C. to function as the Chief of the Narcotic and Unsafe Drug Section at the Department of Justice.