Association of Certified Financial Crime Specialists - ACFCS
Nicolas Cardillo is currently the Head of National Security Solutions at Chainalysis Inc. within Chainalysis Government Solutions. Prior to this, Cardillo served as the Chief Operating Officer and Partner at Abaxx Associates, LLC. Nicolas also held the position of Secretary at the Association of Certified Financial Crime Specialists (ACFCS). With a background in intelligence and analysis, Cardillo has experience working with the U.S. Department of the Treasury and Booz Allen Hamilton. Nicolas holds a Master of Science in Applied Intelligence from Mercyhurst University and a Bachelor of Arts in Political Science and Government from William & Mary.
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Association of Certified Financial Crime Specialists - ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.