Mark Leone

Mark Leone: Email & Phone Number

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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: 2026-05-03
Updated: 2026-05-03

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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 2 months.

Their professional focus is Accurint, Analytical Skills, and Android OS proficiency (personal use) across 3 core areas.

Education

Bachelor of Arts - BA at Muhlenberg College

at Lodi High School

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