Nicolas Cardillo, ACFCS D.C. Chapter Secretary and Treasurer

ACFCS Washington DC Chapter - Nicolas Cardillo
Nicolas Cardillo, Partner and Chief Operating Officer of Abaxx Associates, LLC

Nicolas Cardillo (Secretary and Treasurer) is a Partner and Chief Operating Officer of Abaxx Associates, LLC, a professional services firm based in Northern Virginia. Mr. Cardillo, a Certified Financial Crimes Specialist (CFCS), supports his clients as expert advisor on financial crimes investigations and management and data consultant. Mr. Cardillo leverages his vast experience in the private sector as well as with the U.S. Department of the Treasury, Office of Intelligence and Analysis, where he supported the formulation of policy and execution of Treasury authorities by providing expert analysis and intelligence production on international sanctions and other key national security threats, to help his clients make authoritative business and mission decisions.

Mr. Cardillo earned a Bachelor of Arts in Government from The College of William and Mary in 2008 and a Master’s of Science in Applied Intelligence from Mercyhurst University in 2013.