Position:
Anti-Money Laundering Sr. Investigator | Account Closings at Capital One-US
Location:
Dallas-Fort Worth Metroplex, United States
Found email addresses for Aster:
Found phone for Aster:
Sep 2025 - Current
Mar 2024 - Apr 2025
Apr 2020 - Mar 2024
May 2012 - Apr 2020
Their professional focus is Data Analysis & Investigative Techniques, Knowledge of AML/CTF Regulations, and Report Writing & Communication across 3 core areas.
The University of Texas at Dallas
What is Aster's email address?
SignalHire found a verified business email address for Aster: *****@gmail.com.What is Aster's phone number?
SignalHire found a verified phone number for Aster: +1-***-***-9065.How do I contact Aster at Capital One-US?
You can reach Aster through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Aster's professional background?
Aster has 14 years of professional experience. They have held roles including Global Financial Crime Investigator, Senior Fraud Detection Analyst, and Book loss Analyst – Foreclosed Mortgage Accounts at companies such as Bank of America, Bank of America, and Bank of America. Their education includes The University of Texas at Dallas.Is Aster's contact information up to date?
Yes. Aster's SignalHire profile was last updated on 21 April 2026, reflecting their current position as Anti-Money Laundering Sr. Investigator | Account Closings at Capital One-US.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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