Channing Mavrellis

Senior Regulatory Policy Project Officer
Financial Crimes Enforcement Network

Channing Mavrellis is a Senior Regulatory Policy Project Officer in the Financial Crimes Enforcement Network’s (FinCEN) Regulatory and Strategic Affairs Division, where she works on implementing the Residential Real Estate Rule through guidance and outreach. Her work at FinCEN has also included the implementation of the Corporate Transparency Act as well as drafting guidance on issues including trade-based money laundering, human trafficking and environmental crimes. Prior to joining FinCEN, Mavrellis was the Illicit Trade Director at Global Financial Integrity, a think tank focused on combatting illicit financial flows. There her work focused on the intersection of illicit finance, transnational crime and international trade and included authoring several reports as well as testifying twice before Congress. Mavrellis received her Bachelor’s degree from the University of Wisconsin and her Master’s degree from American University.