Nicholas Bogdan
President/Data Scientist at Bogdan Consulting Services, LLC | New Alexandria, Virginia, United States
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Nicholas Bogdan serves as the President and Data Scientist at Bogdan Consulting Services, LLC, where he leverages over fifteen years of specialized experience in financial data analytics to drive innovative solutions for federal law enforcement and intelligence agencies. His expertise lies in developing sophisticated, data-driven methodologies that empower clients to derive actionable intelligence on financial crimes and illicit finance. As a key contributor to the Federal Bureau of Investigation's Criminal and Counterterrorism Divisions, Nicholas has designed and implemented advanced financial data analytic processes that systematically mine and model vast datasets from enterprise data warehouses. This work is crucial in identifying actors and activities linked to threats and illicit financial activities, thereby enhancing national security efforts.
Nicholas's proficiency in large-scale data analysis and financial intelligence is complemented by his adeptness in utilizing tools such as SQL, Microsoft Access, and ESRI for geospatial analysis. His deep understanding of regulatory frameworks, including the Bank Secrecy Act and Suspicious Activity Reporting, allows him to navigate complex compliance landscapes while delivering quantitative analytics that inform strategic decision-making. Key projects under his leadership have focused on anti-money laundering initiatives, where he has successfully developed methodologies that not only detect suspicious patterns but also predict potential financial crimes before they occur. Through his work, Nicholas Bogdan continues to set benchmarks in the field of financial data analytics, making significant contributions to the safety and integrity of financial systems.
President/Data Scientist at Bogdan Consulting Services, LLC in April 2006 to Present
Data Analyst at Northrop Grumman in September 2004 to April 2006
Intelligence Analyst at McNeil Technologies in March 2003 to April 2004
Intelligence Analyst at Booz Allen Hamilton in August 1999 to March 2002
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Vanderbilt University, October 1993 to October 1997
Georgetown University, Master's degree, October 2026
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Financial Intelligence
Data Analysis
Large-scale Data Analysis
Data Science
Anti Money Laundering
Python (Programming Language)
Microsoft Access
ESRI
SQL
Bank Secrecy Act
Suspicious Activity Reporting
Quantitative Analytics
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What is Nicholas Bogdan email address?
Email Nicholas Bogdan at [email protected]. This email is the most updated Nicholas Bogdan's email found in 2026.
What is Nicholas Bogdan phone number?
Nicholas Bogdan phone number is 7578695996, 8137353056 and 2182695626.
How to contact Nicholas Bogdan?
To contact Nicholas Bogdan send an email to [email protected]. If you want to call Nicholas Bogdan try calling on 7578695996, 8137353056 and 2182695626. (updated on September 02, 2024)
What company does Nicholas Bogdan work for?
Nicholas Bogdan works for Bogdan Consulting Services, LLC
What is Nicholas Bogdan's role at Bogdan Consulting Services, LLC?
Nicholas Bogdan is President/Data Scientist
What industry does Nicholas Bogdan work in?
Nicholas Bogdan works in the Information Technology & Services industry.
Nicholas Bogdan Email Addresses
Nicholas Bogdan Phone Numbers
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