Mark Daniel Gutierrez

Mark Daniel Gutierrez: Email & Phone Number

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AML Fraud Investigation at Capital One|Muntinlupa City, National Capital Region, Philippines

Position:

AML Fraud Investigation at Capital One

Location:

Muntinlupa City, National Capital Region, Philippines

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 8 years

AML Fraud Investigation at Capital One

Feb 2025 - Current

Anti-Money Laundering Investigator at Capital One

Jun 2023 - Feb 2025

Senior Operations Representative at Capital One

Jun 2022 - Jun 2023

Sales Coach at Sykes Asia

Dec 2021 - May 2022

Subject Matter Expert at Sykes Asia

Mar 2021 - Dec 2021

Customer Service Representative at Sykes Asia

Aug 2020 - Mar 2021

Sales Associate at Concentrix

Jun 2019 - Aug 2020

Customer Service and Sales Associate at ibex

May 2018 - Oct 2018

Mark Daniel Gutierrez started working in 2018, then the employee has changed 3 companies and 7 jobs. On average, Mark Daniel Gutierrez works for one company for 11 months.

Their professional focus is Anti-Money Laundering, Communication, and Due Diligence across 3 core areas.

Education

Bachelor of Science in Business Administration at University of the City of Muntinlupa

Master of Business Administration - MBA at Pamantasan ng Lungsod ng Maynila

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