Bankers will be hearing a lot about Peter G. Djinis over the next year.

The 42-year-old Treasury Department official is the administration's point man on money laundering and a key player on the Bank Secrecy Act advisory group -- a gang group of 30 government and private-sector experts working to overhaul the laws aimed at controlling dirty money.

Limited Time Offer

Save $400 off your subscription. Special offer ends April 30, 2017.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.