Felicia Swindells
Corporate Officer/Principal at Financial Crimes Enforcement Network
Government
Network origin in Felicia Swindells first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial Crimes Enforcement Network
2
| Government | General Government | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Felicia Swindells via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| U.S. Department of the Treasury | General Government | Director/Board Member |
Statistics
International
| United States | 2 |
Sectoral
| Government | 2 |
Operational
| Director/Board Member | 2 |
| Corporate Officer/Principal | 1 |
Most connected contacts
| Insiders | |
|---|---|
| Jimmy Kirby | 2 |
| Jennifer Calvery | 1 |
- Stock Market
- Insiders
- Felicia Swindells
- Company connections
