Danielle: Email & Phone Number

Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) at Capital One|Richmond, Virginia, United States

Position:

Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) at Capital One

Location:

Richmond, Virginia, United States

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Last updated: 2026-07-03

Updated: 2026-07-03

Found email addresses for Danielle:

Business emails:

**@capitalone.com

Personal emails:

d*****7@yahoo.com,

m***********s@yahoo.com,

m***********z@yahoo.com

Found phones for Danielle:

+1-480-***-**29,

+1-205-***-**87,

+1-623-***-**09

A different Danielle?

Work Experience 17 years

Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) at Capital One

Jan 2026 - Current

AML Transaction Monitoring Investigator at Deutsche Bank

Jul 2023 - Jan 2026

BSA/AML Investigator at CIT

Jan 2022 - Sep 2022

Fraud Investigator at Bank of America

Jan 2019 - Jul 2019

KYC Analyst at JPMorgan Chase & Co.

Jun 2018 - Dec 2018

Fraud Analyst at Freddie Mac

Jul 2016 - Aug 2017

Fraud Specialist III / Deposit SAR Investigator at Capital One

Nov 2014 - Jul 2016

Fraud ID & Application Recovery Coordinator at Capital One

Jun 2014 - Nov 2014

Fraud Recovery Coordinator at Capital One

Jun 2013 - Nov 2014

Personal Account Manager at Capital One

Apr 2012 - May 2013

Blood Collector I at Virginia Blood Services

Sep 2010 - Mar 2012

Collector at Citi

Aug 2009 - Aug 2010

Danielle started working in 2009, then the employee has changed 7 companies and 11 jobs. On average, Danielle works for one company for 1 year 1 month.

Their professional focus is Actimize, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

North Carolina Agricultural and Technical State University

Frequently Asked Questions

What is Danielle's email address?

SignalHire found verified email addresses for Danielle, both business and personal. Their business email is **@capitalone.com, and personal emails include d*****7@yahoo.com, m***********s@yahoo.com, and m***********z@yahoo.com.

What is Danielle's phone number?

SignalHire found multiple verified phone numbers for Danielle: +1-480-***-**29, +1-205-***-**87, and +1-623-***-**09.

How do I contact Danielle at Capital One?

You can reach Danielle 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 Danielle's professional background?

Danielle has 17 years of professional experience. They have held roles including AML Transaction Monitoring Investigator, BSA/AML Investigator, and Fraud Investigator at companies such as Deutsche Bank, CIT, and Bank of America. Their education includes North Carolina Agricultural and Technical State University.

Is Danielle's contact information up to date?

Yes. Danielle's SignalHire profile was last updated on 3 July 2026, reflecting their current position as Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) at Capital One in McLean, Va, United States.

Danielle Namesakes

Name

Company

Position

Danielle

BC Public Service

Communications Strategist

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Danielle

Whole Foods Market

E-Commerce Team Trainer

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Danielle

Abrams Bookkeeping

Bookkeeper & Tax Preparer

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