Mirela

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Lead Financial Crimes Investigator at Capital One|Phoenix, Arizona, United States

Position:

Lead Financial Crimes Investigator at Capital One

Location:

Phoenix, Arizona, United States

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Last updated: 2026-02-25
Updated: 2026-02-25

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Work Experience 13 years

Lead Financial Crimes Investigator at Capital One

May 2025 - Current

Lead Financial Crimes Investigator at Discover

Apr 2024 - Current

Sanctions Specialist at Discover

Jan 2020 - Apr 2024

Financial Crimes Investigator at Discover

Mar 2018 - Jan 2020

Analyst, Operational Compliance and Complaints at Discover

Jan 2016 - Mar 2018

Payment Network Issuer at Discover

Apr 2013 - Jan 2016

Mirela started working in 2013, then the employee has changed 2 companies and 4 jobs. On average, Mirela works for one company for 2 years 4 months.

Education

Bachelor of Arts - BA at The College of Liberal Arts and Sciences at Arizona State University

Frequently Asked Questions

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

Mirela's minimum period of employment in various companies is 1 year 10 months.

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

On average, Mirela works for one company for 2 years 9 months

What industries has Mirela worked in?

Mirela works in the Financial Services.

What positions has Mirela held before?

Previously, Mirela worked as a Lead Financial Crimes Investigator, and Sanctions Specialist, and Financial Crimes Investigator, and Analyst, Operational Compliance and Complaints, and Payment Network Issuer.

How do I contact Mirela?

Mirela's phone number is +1-***-***-8688. 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 Mirela's peers at other companies?

Mirela's peers at other companies are Jacob Kozak and Kiersten Markee and Brian Miller

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