Evelyn Nicolas
Senior BSA/AML Compliance and Enforcement Specialist at Dept of the Treasury/Financial Crimes Enforcement Network - , , US
Evelyn Nicolas's Colleagues at Dept of the Treasury/Financial Crimes Enforcement Network
Evelyn Nicolas's Contact Details
HQ
(703) 905-3591
(703) 905-3591
Location
Herndon, Virginia, United States
Herndon, Virginia, United States
Company
Dept of the Treasury/Financial Crimes Enforcement Network
Dept of the Treasury/Financial Crimes Enforcement Network
Evelyn Nicolas's Company Details
Official LinkedIn account of the Financial Crimes Enforcement Network, a U.S. Treasury bureau. Learn more at www.fincen.gov
Frequently Asked Questions about Evelyn Nicolas
Evelyn Nicolas currently works for Dept of the Treasury/Financial Crimes Enforcement Network.
Evelyn Nicolas's role at Dept of the Treasury/Financial Crimes Enforcement Network is Senior BSA/AML Compliance and Enforcement Specialist.
Evelyn Nicolas's email address is ***@fincen.gov. To view Evelyn Nicolas's full email address, please signup to ConnectPlex.
Evelyn Nicolas works in the Government industry.
Evelyn Nicolas's colleagues at Dept of the Treasury/Financial Crimes Enforcement Network are Jill McCracken, Ken O'Brien, James Murphy, Debbie Lesko, Ken Bliss, Andrew Overby, Ebonee Tyler and others.
Evelyn Nicolas's phone number is (703) 905-3591