What company is Evelyn Nicolas working for?
Evelyn Nicolas works for Dept Of The Treasury/Financial Crimes Enforcement Network.
What is Evelyn Nicolas's function at Dept Of The Treasury/Financial Crimes Enforcement Network?
Evelyn Nicolas is Senior BSA/AML Compliance and Enforcement Specialist at Dept Of The Treasury/Financial Crimes Enforcement Network.
Where is Evelyn Nicolas based?
Evelyn Nicolas is based out of Herndon, Virginia, United States.
What is Evelyn Nicolas's work email address?
Evelyn Nicolas's professional email address is e*****@fince***.gov
Who are Evelyn Nicolas's co-workers?
Evelyn Nicolas's colleagues are Ken O'Brien, Paul Khuri, Whitney Case, Rachel Borra, Dilara Bogut, Katherine Ford, James Murphy, Matt Stiglitz, Jill McCracken, Denise Wofford, Kimberly Grunett, Youssof Huseini, Jessica Edwards, Theodore Vlahakis, Debbie Lesko, Fuat Yurekli, Ylonka Thompson, Susan Cooper, Ebonee Tyler, Andrew Overby, Traci Stith, Phil Lam, Jewelle Grandberry, Kevin O'Connor, Nissa Koerner-Schostak, Kwame Gyamfi, Tristan Nery, Kay Turner, Joanna Freude, Dennis Kihm, Christen Hayes, Michael Hough, Karen Moore, Ricardo Robles, Scott Alocci.
