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GAIM Ops West
October 17 - 19, 2022
Monarch Beach ResortDana Point, CA

Nick Birnbaum
Analyst, Economic Crimes Unit at FBI

Profile

Nick Birnbaum is a Management and Program Analyst (MAPA) in the FBI’s Economic Crimes Unit at FBI Headquarters. Mr. Birnbaum has over 6 years of experience working in the Economic Crimes Unit on program management and analysis related to corporate fraud, securities and commodities frauds, and consumer fraud. He is the FBI’s analytical detailee to the CFTC, works on the FBI’s Elder Justice Initiative, and is a Certified Contracting Officer’s Representative working on complex contracts related to the FBI’s Virtual Asset program. Mr. Birnbaum has also supported prior CFTC detailees during his tenure at ECU before assuming the role himself in March 2021. Mr. Birnbaum is a graduate of the Johns Hopkins University, Zanvyl Krieger School of Arts & Sciences, with a BA in International Studies and Latin American Studies. During his undergraduate studies, he completed courses at the Universidad Católica Argentina and Universidad del Salvador in Buenos Aires, Argentina, and the Pontifícia Universidade Católica in Rio de Janeiro, Brazil.

Agenda Sessions

  • Panel - The agenda for enforcement – trends and red flags

    09:10