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

Found email addresses for Aster:

Business emails:

*****@gmail.com

Found phone for Aster:

+1-***-***-9065

A different Aster?

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

Aster Namesakes

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Aster

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Aster

Ball State University

Student

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Aster

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Senior Patient Service Associate

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