Position:
Lead Financial Crimes Investigator at Capital One
Location:
Columbus, Ohio, United States
Found email addresses for Emily:
Found phones for Emily:
Jan 2024 - Current
Jan 2020 - Jan 2024
Jan 2018 - Jan 2020
Jan 2016 - Jan 2018
Jan 2016 - Jan 2016
Jan 2015 - Jan 2016
Jan 2014 - Jan 2015
Their professional focus is ACH Payments, Analytical Writing, and Asset and Liability Management (ALM) across 3 core areas.
Bachelor of Science at Bellevue University
Associate of Arts and Sciences at Harrison College
Master of Science at Bellevue University
What is Emily's email address?
SignalHire found verified email addresses for Emily, both business and personal. Their business email is **@capitalone.com, and personal emails include ****@hotmail.com, e***@aol.com, and e***@usbank.com.What is Emily's phone number?
SignalHire found multiple verified phone numbers for Emily: +1-520-***-**83, and +1-480-***-**44.How do I contact Emily at Capital One?
You can reach Emily 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 Emily's professional background?
Emily has 10 years of professional experience. They have held roles including Crime Investigator, Anti-Money Laundering Investigator, and Financial Professional at companies such as Capital One (formerly Discover Financial Services), Discover, and Discover. Their education includes Bachelor of Science from Bellevue University, and Associate of Arts and Sciences from Harrison College.Is Emily's contact information up to date?
Yes. Emily's SignalHire profile was last updated on 29 May 2026, reflecting their current position as Lead Financial Crimes Investigator at Capital One in McLean, Va, United States.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.