Position:
AML Senior Process Manager | Enterprise Risk - AML - Financial Crimes at Capital One
Location:
United States
Found email addresses for Kim Ross:
Found phones for Kim Ross:
Mar 2025 - Current
Nov 2022 - Mar 2025
Nov 2019 - Nov 2022
Mar 2010 - Nov 2019
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.
Master of Science - MS at Texas A&M University
Bachelor of Science - BS at Southern University at New Orleans
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.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.
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