Current Position:
AML Sr. Supervisor at Capital OneExperience:
13 yearsLocation:
Wilmington, DelawareJan 2023 - Current
Jul 2019 - Jan 2023
Jul 2018 - Jul 2019
Sep 2016 - Jul 2018
Dec 2013 - Sep 2016
May 2012 - Dec 2013
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\...
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 monthsWhat 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 FairbankFind email for 850M+ professionals