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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: 2025-11-17
Updated: 2025-11-17

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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 2 months.

Education

Master of Public Administration - MPA at Cleveland State University

Bachelor of Arts - BA at Heidelberg University

Frequently Asked Questions

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

Nicholas's minimum period of employment in various companies is 2 years 3 months.

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

On average, Nicholas works for one company for 3 years 1 month

What industries has Nicholas worked in?

Nicholas works in the Banking.

What positions has Nicholas held before?

Previously, Nicholas worked as a Analyst/Investigator II, and AML Analyst.

How do I contact Nicholas?

Nicholas's phone number is +1-623-***-**56. Sign up to get contact details.

Who is the Chairman & CEO of the KeyBank?

The Chairman & CEO of the KeyBank is Christopher M. Gorman

Who are Nicholas's peers at other companies?

Nicholas's peers at other companies are Swati Jain and Sydney Reeves and Madison Niemenski

Nicholas Namesakes

Name
Company
Position
Ex: Datec Png LtdN
Ex: Datec Png Ltd
Senior CABLING TECHNICIAN (Licensed)
Prevare LLCN
Information Technology Help Desk Technician

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