Evelyn Nicolas Email and Phone Number
Senior Bsa And Aml Compliance And Enforcement Specialist
at
Dept Of The Treasury/Financial Crimes Enforcement Network
Evelyn Nicolas's email is evelynnicolas1954@gmail.com
.
Evelyn Nicolas Contact Details
Email
evelynnicolas1954@gmail.com
Evelyn Nicolas Company Details
Industry
Government Administration
Evelyn Nicolas's Current Company
Dept Of The Treasury/Financial Crimes Enforcement Network
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Industry | Government Administration |
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Founded | - |
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Industry | Government Administration |
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Founded | - |
Evelyn Nicolas's Experience and Education
Work Experience
Held Several Senior Level Positions At Nfcu Hq, Including Managing A Mortgage Branch In Kaneohe, Hi
1999-04 to 2012-07
Vienna, Virginia, United States
Senior Bsa And Aml Compliance And Enforcement Specialist
2012-07 to Unknown
Education
Federal Law Enforcement Training Center
Associates in Project Management
2012 to 2012
Frequently Asked Questions about Evelyn Nicolas
What company does Evelyn Nicolas work for?
Evelyn Nicolas works for Dept Of The Treasury/Financial Crimes Enforcement Network
What is Evelyn Nicolas's role in his workplace?
Evelyn Nicolas's role in his workplace is
Senior Bsa And Aml Compliance And Enforcement Specialist .
Which industry does Evelyn Nicolas work in currently?
Evelyn Nicolas works in the industry
Government Administration.
What is Evelyn Nicolas's email address?
Evelyn Nicolas's email address is evelynnicolas1954@gmail.com
What schools did Evelyn Nicolas attended?
Evelyn Nicolas attended
Federal Law Enforcement Training Center,
Lyceum Northwestern University,
and
Walden University.
What are some of Evelyn Nicolas's skills?
Evelyn Nicolas has skills like
Financial Risk,
Operational Risk Management,
Risk Assessment,
Strategic Planning,
Visio,
Training Delivery,
Performance Management,
Leadership Development,
Employee Training,
Coaching,
Customer Service,
E Learning,
General Ledger,
Internal Audit,
Kaizen,
Project Management,
Qualitative Research,
Quantitative Research,
Quality Control,
Quality Assurance,
and
Public Policy.
Who are Evelyn Nicolas's colleagues?
Evelyn Nicolas's colleagues are
Gary Novis,
Kristen Smith,
Patti Warren,
Matthew Loucks,
Olivia Watson,
Tequisha Licorish,
Monique Rohan,
Connie Bonnichsen Welfringer,
Francheska Li,
Tammy King,
and
Tosha Blackmon.
Who are Evelyn Nicolas's peers at other companies?
Evelyn Nicolas's peers at other companies are
Gisela Narea,
Eelco Benink,
Jennifer Masse,
Quelvin Paran,
Hitesh Mevada,
Helen Yu,
and
Matthew Gregory.
