Nicholas: Email & Phone Number

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Lead Financial Crimes Investigator at KeyBank|Cleveland, Ohio, United States

Position:

Lead Financial Crimes Investigator at KeyBank

Location:

Cleveland, Ohio, United States

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Last updated: 2026-06-18

Updated: 2026-06-18

Found email addresses for Nicholas:

Business emails:

n*******-@key.com

Personal emails:

****@yahoo.com,

n***@hotmail.com,

n***@gmail.com,

****@key.com

Found phones for Nicholas:

+1-623-***-**56,

+1-870-***-**26,

+1-480-***-**19

A different Nicholas?

Work Experience 13 years

Lead Financial Crimes Investigator at KeyBank

Nov 2019 - Current

Analyst/Investigator II at KeyBank

Aug 2017 - Nov 2019

AML Analyst at KeyBank

Sep 2013 - Aug 2017

Nicholas started working in 2013, then the employee has changed 2 jobs. On average, Nicholas works for one company for 4 years 3 months.

Their professional focus is Analytical Skills, Financial Analysis, and Investigation across 3 core areas.

Education

Master of Public Administration - MPA at Cleveland State University

Bachelor of Arts - BA at Heidelberg University

Frequently Asked Questions

What is Nicholas's email address?

SignalHire found verified email addresses for Nicholas, both business and personal. Their business email is n*******-@key.com, and personal emails include ****@yahoo.com, n***@hotmail.com, and n***@gmail.com.

What is Nicholas's phone number?

SignalHire found multiple verified phone numbers for Nicholas: +1-623-***-**56, +1-870-***-**26, and +1-480-***-**19.

How do I contact Nicholas at KeyBank?

You can reach Nicholas through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Nicholas's professional background?

Nicholas has 13 years of professional experience. They have held roles including Analyst/Investigator II, and AML Analyst at companies such as KeyBank, and KeyBank. Their education includes Master of Public Administration - MPA from Cleveland State University, and Bachelor of Arts - BA from Heidelberg University.

Is Nicholas's contact information up to date?

Yes. Nicholas's SignalHire profile was last updated on 18 June 2026, reflecting their current position as Lead Financial Crimes Investigator at KeyBank in Cleveland , Ohio, United States.

Nicholas Namesakes

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Company

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Nicholas

Planet Fitness

Trainer

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Nicholas

Ex: Datec Png Ltd

Senior CABLING TECHNICIAN (Licensed)

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Nicholas

Prevare LLC

Information Technology Help Desk Technician

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