Phil Lam from Financial Crimes Enforcement Network Headshot Photo at Small Business Expo

Phil LamFinancial Crimes Enforcement Network

Phil Lam leads the effort to enhance transparency of corporate ownership for the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. FinCEN safeguards the U.S. financial system by investigating money laundering, terrorism financing, and other financial crimes.

With over 15 years of experience, Phil has worked as a management consultant, product development leader, and strategist. In 2013, he served on a White House initiative to promote trusted digital identities, where he led government investments in innovative technologies on strong authentication, identity verification, and privacy-preserving architectures.

Phil holds a Bachelor of Science in Computer Engineering from Northwestern University and an MBA from Purdue University.