Kim Ross

Kim Ross: Email & Phone Number

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AML Senior Process Manager | Enterprise Risk - AML - Financial Crimes at Capital One|United States

Position:

AML Senior Process Manager | Enterprise Risk - AML - Financial Crimes at Capital One

Location:

United States

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Last updated: 2026-05-25
Updated: 2026-05-25

Found email addresses for Kim Ross:

Business emails:
Personal emails:
d***@aol.com,
d***@gmail.com,
k***@yahoo.com

Found phones for Kim Ross:

+1-205-***-**74,
+1-909-***-**94,
+1-909-***-**42
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Work Experience 16 years

AML Senior Process Manager | Enterprise Risk - AML - Financial Crimes at Capital One

Mar 2025 - Current

AML Process Manager | Financial Intelligence Unit (FIU) at Capital One

Nov 2022 - Mar 2025

Senior AML Investigator | Law Enforcement & Enhanced Due Diligence at Capital One

Nov 2019 - Nov 2022

ATF Records Examiner | Analyst at FORFEITURE SUPPORT ASSOCIATES LLC

Mar 2010 - Nov 2019

Kim Ross started working in 2010, then the employee has changed 1 company and 3 jobs. On average, Kim Ross works for one company for 4 years 1 month.

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

Kim holds Business Analysis & Process Management and Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Master of Science - MS at Texas A&M University

Bachelor of Science - BS at Southern University at New Orleans

Frequently Asked Questions

What is Kim Ross's email address?

SignalHire found verified email addresses for Kim Ross, both business and personal. Their business email is k******s@capitalone.com, and personal emails include k***@capitalone.com, d***@aol.com, and d***@gmail.com.

What is Kim Ross's phone number?

SignalHire found multiple verified phone numbers for Kim Ross: +1-520-***-**36, +1-205-***-**74, and +1-909-***-**94.

How do I contact Kim Ross at Capital One?

You can reach Kim Ross 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 Kim Ross's professional background?

Kim Ross has 16 years of professional experience. They have held roles including AML Process Manager | Financial Intelligence Unit (FIU), Senior AML Investigator | Law Enforcement & Enhanced Due Diligence, and ATF Records Examiner | Analyst at companies such as Capital One, Capital One, and FORFEITURE SUPPORT ASSOCIATES LLC. Their education includes Master of Science - MS from Texas A&M University, and Bachelor of Science - BS from Southern University at New Orleans.

Is Kim Ross's contact information up to date?

Yes. Kim Ross's SignalHire profile was last updated on 25 May 2026, reflecting their current position as AML Senior Process Manager | Enterprise Risk - AML - Financial Crimes at Capital One in McLean, Va, United States.

Kim Ross Namesakes

Name
Company
Position
Kim Davis
Account Manager
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Jose Antonio Aznar
Lead DevOps Engineer @ Capital One
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Deepak Veerelli
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Prasanna
DevOps Engineer / cloud engineer
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Aparna Data Engineer
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Derek Liu
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Jennifer Liu
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