Nicholas Schumann's Location
Miami, Florida, United States
Nicholas Schumann's Work
- US Head of Financial Crime Program and Framework @ HSBC
- Branch Chief and Senior Intelligence Analyst, Counter-Threat Finance Branch at US Southern Command @ United States Department of Defense
- US Head of Engagement, Financial Crime Threat Mitigation , Compliance @ HSBC
- Deputy Director, Client and Network Intelligence @ HSBC
- Senior u.s. Treasury Department Representative to u.s. Southern Command @ U.S. Department of the Treasury
- Analyst, Office of Illicit Finance @ U.S. Department of the Treasury
- Executive Officer and Advisor to Deputy Assistant Secretary @ U.S. Department of the Treasury
- Major, US Army Reserve @ US Army
- Direct Sales @ Southwestern Advantage
Nicholas Schumann's Education
- U.S. Army Command and General Staff College
Masters (Art)
2021 - 2022 - Florida International University
(Public Affairs, Latin)
2012 - 2014 - UF Hough Graduate School of Business
Master of Business Administration (Business)
2010 - 2012
- University of Florida - Warrington College of Business
Master of Business Administration (Business)
2010 - 2012 - University of Florida
Bachelor of Arts (History)
1998 - 2002
Nicholas Schumann's Skills
- National Security
- Government
- Leadership
- Intelligence Analysis
- Strategic Planning
- Analysis
- International Relations
- Security Clearance
- Counterterrorism
- Military
Nicholas Schumann's Summary
Nicholas Schumann, based in Miami, Florida, United States, is currently a US Head of Financial Crime Program and Framework at HSBC, bringing experience from previous roles at United States Department of Defense, HSBC and u.s. Department of the Treasury. Nicholas Schumann holds a 2021 - 2022 Masters in Art @ U.S. Army Command and General Staff College. With a robust skill set that includes National Security, Government, Leadership, Intelligence Analysis, Strategic Planning and more, Nicholas Schumann contributes valuable insights to the industry. Nicholas Schumann has 2 emails on RocketReach.
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