Nicholas Tormey

Nicholas Tormey's email & phone

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AML Investigator at Citizens|Arlington, Massachusetts, United States

Position:

AML Investigator at Citizens

Location:

Arlington, Massachusetts, United States

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Last updated: 2026-02-20
Updated: 2026-02-20

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Work Experience 3 years

AML Investigator at Citizens

Oct 2025 - Current

Auditor / Anayst at MA Office of Campaign and Political Finance

Jun 2024 - Oct 2025

Campaign Finance and Development Intern at Berger Hirschberg Strategies, LLC

Jun 2023 - Aug 2023

Nicholas Tormey started working in 2023, then the employee has changed 2 companies and 2 jobs. On average, Nicholas Tormey works for one company for 8 months.

Education

Bachelor of Arts - BA at College of the Holy Cross

Frequently Asked Questions

What is Nicholas Tormey's minimum period of employment in the companies?

Nicholas Tormey's minimum period of employment in various companies is 2 months.

What is Nicholas Tormey's average duration of employment for different companies?

On average, Nicholas Tormey works for one company for 9 months

What industries has Nicholas Tormey worked in?

Nicholas Tormey works in the Banking. Previously, Nicholas Tormey worked in the Government Administration, and Political Organization.

What positions has Nicholas Tormey held before?

Previously, Nicholas Tormey worked as a Auditor / Anayst, and Campaign Finance and Development Intern.

How do I contact Nicholas Tormey?

Nicholas Tormey's phone number is +1-***-***-2681. Sign up to get contact details.

Who are Nicholas Tormey's peers at other companies?

Nicholas Tormey's peers at other companies are Karson Olsen and Gilda Esguerra Bautista and Nicholas Almeida

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