Ann Martin is the Deputy Associate Director of the Research and Analysis Division (RAD) at FinCEN, where she leads efforts to analyze data and produce financial intelligence about priority threats to the domestic and international financial systems for FinCEN stakeholders. She has served in this position since September 2024, after acting in the role since January 2023. Ann previously served as the Office Director for RAD’s Office of Transnational Issues.

Ann is an expert and leader in the illicit finance threat space, and has covered a broad range of portfolios, including transnational organized crime, cartels, terrorist financing, and cyber. She has led FinCEN initiatives in critical areas over the past few years, including the publication of multiple Financial Trend Analysis reports on priority topics, such as fentanyl, ransomware, fraud, and export control evasion.

Prior to her management roles, Ann served as a Senior Analyst at FinCEN, conducting major strategic studies, analyzing complex financial data, and developing intelligence products on money laundering and financial crime. Before joining the government, Ann was a Senior Associate at PwC in its advisory practice.

Ann graduated Summa Cum Laude from the College of William & Mary with a Bachelor’s degree in Finance and English. She also holds a Master’s degree in International Affairs from George Washington University.