Nicole Lucio is a devoted advocate for our community, focused on creating a more united and robust city where everyone has the chance to succeed. With a passion for public service and a thorough understanding of the key issues affecting our residents, Nicole offers practical solutions and a spirit of collaboration.

 

Nicole Lucio is also a committed financial professional, dedicated to safeguarding businesses, financial institutions, and communities from financial crime. As a certified Anti-Money Laundering Specialist (CAMS) and Sanctions Specialist with the Association of Certified Anti-Money Laundering Specialists (ACAMS), Nicole possesses extensive knowledge of financial regulations, risk management, and compliance best practices.

 

With over 18 years of experience in fraud detection, forensic analysis, and regulatory compliance, Nicole Lucio excels at identifying suspicious financial activities, preventing illegal transactions, and ensuring organizations adhere to evolving financial laws. Her expertise includes money laundering prevention, sanctions enforcement, and economic crime risk assessment.

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Renowned for her analytical approach and dedication to ethical financial practices, Nicole proactively investigates complex financial schemes while collaborating with stakeholders to enhance security measures. Whether aiding businesses in overcoming compliance challenges or detecting fraud risks, Nicole is committed to promoting financial integrity and trust.