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Mark Leone's email & phone

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AML Sr. Investigator II - Transaction Monitoring Operations at Capital One|Greater Philadelphia, United States

Position:

AML Sr. Investigator II - Transaction Monitoring Operations at Capital One

Location:

Greater Philadelphia, United States

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Last updated: 2026-04-03
Updated: 2026-04-03

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Work Experience 30 years

AML Sr. Investigator II - Transaction Monitoring Operations at Capital One

Oct 2025 - Current

Staff Operations Specialist (Tactical Intelligence Analyst) at Federal Bureau of Investigation (FBI)

Oct 2011 - Sep 2025

Employee Assistance Program (EAP) Peer at Federal Bureau of Investigation (FBI)

Aug 2002 - Mar 2025

Investigative Specialist at Federal Bureau of Investigation (FBI)

Jul 1996 - Oct 2011

Mark Leone started working in 1996, then the employee has changed 1 company and 3 jobs. On average, Mark Leone works for one company for 13 years 1 month.

Education

Bachelor of Arts - BA at Muhlenberg College

at Lodi High School

Frequently Asked Questions

What is Mark Leone's minimum period of employment in the companies?

Mark Leone's minimum period of employment in various companies is 13 years 11 months.

What is Mark Leone's average duration of employment for different companies?

On average, Mark Leone works for one company for 17 years 3 months

What industries has Mark Leone worked in?

Mark Leone works in the Financial Services.

What positions has Mark Leone held before?

Previously, Mark Leone worked as a Staff Operations Specialist (Tactical Intelligence Analyst), and Employee Assistance Program (EAP) Peer, and Investigative Specialist.

How do I contact Mark Leone?

Mark Leone's phone number is +1-***-***-5304. 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 Fairbank

Other employees at Capital One

Name
Company
Position
Capital OneL
Associate Software Engineer
Capital OneM
Datacenter Technician
Capital OneB
Software Development Engineer in Test
Capital OneV
Senior Software Engineer

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