E

Emily Varnes's
email & phone

Opt-Out

Current Position:

AML Sr. Supervisor at Capital One

Experience:

13 years

Location:

Wilmington, Delaware

How to contact Emily Varnes

Last updated:2025-06-07
emaile*****s@capitalone.com
phone+1-***-***-3342
LinkedIn
Facebook
Twitter
Skype
Instagram

Analytics

According to LinkedIn Emily Varnes started working on 2012, then the employee has changed 5 jobs. On average, Emily Varnes works for one company for 2 years 3 months. Emily Varnes has been working as a AML Sr. Supervisor for Capital One for 943 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML Sr. Supervisor at Capital One

Jan 2023 - Current

AML Supervisor / Sr. Investigator II at Capital One

Jul 2019 - Jan 2023

AML Sr. Investigator at Capital One

Jul 2018 - Jul 2019

AML Investigator at Capital One

Sep 2016 - Jul 2018

Fraud Specialist at Capital One

Dec 2013 - Sep 2016

Sales Promoter at Capital One

May 2012 - Dec 2013

Current Company Information Capital One

Name: Capital One

Speciality: Business Banking

Location: McLean, Va, United States

Employees: 10000+

Description: Capital One Financial Corporation, incorporated in July 21, 1994, is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. \n\...

Frequently Asked Questions

How long has Emily Varnes been working as a AML Sr. Supervisor?

Emily Varnes's total experience in various companies as a AML Sr. Supervisor 2 years 7 months.

What is Emily Varnes's minimum period of employment in the companies?

Emily Varnes's minimum period of employment in various companies is 1 year.

What is Emily Varnes's average duration of employment for different companies?

On average, Emily Varnes works for one company for 2 years 2 months

What industries has Emily Varnes worked in?

Emily Varnes works in the Financial Services.

What positions has Emily Varnes held before?

Previously, Emily Varnes worked as a AML Supervisor / Sr. Investigator II, and AML Sr. Investigator, and AML Investigator, and Fraud Specialist, and Sales Promoter.

How do I contact Emily Varnes?

Emily Varnes's email address is e*****s@capitalone.com, phone number is +1-***-***-3342. Sign up to get contact details.

Who is the Chairman & CEO of the Capital One?

The Chairman & CEO of the Capital One is Richard D Fairbank
Not the Emily Varnes you were looking for?

Find email for 850M+ professionals

Emily Varnes Namesakes

Name
Company
Position
E
Veterinary Assistant

Other employees at Capital One

Name
Company
Position
P
Senior Software Engineer, Full Stack
t
Salesforce Administrator/developer
C
Senior Manager, Bank Operations Chief of Staff Team
X
Senior Manager, TPM, GenAI
K
Sr. Manager Solutions Architect
k
Associate Software Engineer
J
Senior Mobile Engineer, Android
E
Senior Associate, Product Management
BACK TO TOP