Verified recordBusiness Consulting and Services

Nicholas Everington

Associate Managing Director at Kroll

Based in Washington, United States

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Seniority

Director

Department

General Business & Management

Location

Washington

Industry

Business Consulting and Services

Company size

7.2K

Contact information

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n•••••••@kroll.com

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Background

About Nicholas Everington

I am an account manager in Kroll's Compliance Risk and Diligence practice, based in the Washington D.C. office. I have over 8 years of experience in the due diligence and political risk sector, focusing on Latin America. I manage Kroll’s relationships with several key clients, advising them on both pre-transactional integrity due diligence investigations and third party compliance programs. I have carried out complex online investigative research in Latin America and around the world and have led and coordinated teams of researchers in matters related to fraud and financial crime, anti-money laundering (AML), anti-bribery and corruption (ABC), the Foreign Corrupt Practices Act (FCPA), and international sanctions. I also oversaw Compliance Risk and Diligence’s country and political risk research, compiling reports for clients interested in entering new markets.

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