Position:
AML Sr. Investigator II - Transaction Monitoring Operations at Capital One
Location:
Greater Philadelphia, United States
Found email addresses for Mark Leone:
Found phone for Mark Leone:
Oct 2025 - Current
Oct 2011 - Sep 2025
Aug 2002 - Mar 2025
Jul 1996 - Oct 2011
Bachelor of Arts - BA at Muhlenberg College
at Lodi High School
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 monthsWhat 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 FairbankSignalHire 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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