M

Michael's contacts

Position:AML Investigator II at Capital One
Experience:13 years
Location:Sewell, New Jersey, United States

How to contact Michael

Found email addresses for Michael:
****@parkebank.com,
m***@gmail.com
Found phone numbers for Michael:
+1-870-***-**48,
+1-870-***-**46
Found social network links for Michael:
Instagram
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Work Experience

AML Investigator II at Capital One

May 2024 - Current

AML Investigator at Citi

Feb 2024 - May 2024

BSA/AML Analyst at Parke Bank

Aug 2023 - Feb 2024

BSA Analyst at Fulton Bank

Apr 2022 - Aug 2023

Universal Banker at Fulton Bank

Jan 2020 - Apr 2022

Part time supervisor at Victoria’s Secret & Co.

Jul 2021 - Dec 2022

Assistant Store Manager at Exchange Armani

Oct 2019 - Jan 2020

Branch Supervisor/Teller Manager at PNC

Apr 2019 - Oct 2019

Universal Banker at PNC

Apr 2018 - Apr 2019

Assistant Store Manager at Tommy Hilfiger

Oct 2017 - Apr 2018

Manager in Training at The Buckle, Inc.

Jun 2017 - Oct 2017

Assistant Store Manager at Hollister Co.

Jun 2016 - Jun 2017

Police Officer at Penn State University Police and Public Safety

Oct 2015 - Apr 2016

Police Officer at CAMDEN COUNTY POLICE DEPARTMENT

Jul 2013 - Oct 2015

Michael started working in 2013, then the employee has changed 11 companies and 9 jobs. On average, Michael works for one company for 1 year.

Education

Bachelor of Arts - BA at Penn State University

Associate of Arts - AA at Camden County College

High School Diploma at Timber Creek Regional High School

Current Company Information Capital One

Name: Capital One

Speciality: Business Banking

Location: McLean, Va, United States

Employees: 10000+

Description: Capital One Financial Corporation, incorporated in July 21, 1994, is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. \n\...

Frequently Asked Questions

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

Michael's minimum period of employment in various companies is 3 months.

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

On average, Michael works for one company for 11 months

What industries has Michael worked in?

Michael works in the Financial Services. Previously, Michael worked in the Banking, and Retail, and Apparel & Fashion, and Law Enforcement.

What positions has Michael held before?

Previously, Michael worked as a AML Investigator, and BSA/AML Analyst, and BSA Analyst, and Universal Banker, and Part time supervisor.

How do I contact Michael?

Michael's email address is **@capitalone.com, phone number is +1-323-***-**97. 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

Who are Michael's peers at other companies?

Michael's peers at other companies are Drew Liszewski and Ankur Parikh and Samuel Andrade

Michael Namesakes

Name
Company
Position
M
Senior Vice President, Private Debt Mobilisation
M
Senior Industrial Engineer
M
Stock Analyst at HSBC

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Other employees at Capital One

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Senior Data Scientist
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