Aster

Aster: Email & Phone Number

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Anti-Money Laundering Sr. Investigator | Account Closings at Capital One-US|Dallas-Fort Worth Metroplex, United States

Position:

Anti-Money Laundering Sr. Investigator | Account Closings at Capital One-US

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-04-21
Updated: 2026-04-21

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Work Experience 14 years

Anti-Money Laundering Sr. Investigator | Account Closings at Capital One-US

Sep 2025 - Current

Global Financial Crime Investigator at Bank of America

Mar 2024 - Apr 2025

Senior Fraud Detection Analyst at Bank of America

Apr 2020 - Mar 2024

Book loss Analyst – Foreclosed Mortgage Accounts at Bank of America

May 2012 - Apr 2020

Aster started working in 2012, then the employee has changed 1 company and 3 jobs. On average, Aster works for one company for 3 years 5 months.

Their professional focus is Data Analysis & Investigative Techniques, Knowledge of AML/CTF Regulations, and Report Writing & Communication across 3 core areas.

Education

The University of Texas at Dallas

Frequently Asked Questions

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.

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