Terrence

Terrence: Email & Phone Number

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Senior Anti-Money Laundering Investigator (EDD) at Capital One|Dallas/Fort Worth Area, United States

Position:

Senior Anti-Money Laundering Investigator (EDD) at Capital One

Location:

Dallas/Fort Worth Area, United States

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Last updated: 2024-05-31
Updated: 2024-05-31

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Work Experience 13 years

Senior Anti-Money Laundering Investigator (EDD) at Capital One

May 2016 - Current

Managing Member at Daniel Health and Wellness

Apr 2016 - Current

Risk Underwriter at Capital One

Dec 2014 - May 2016

Risk Underwriter at Stellantis Financial Services US

Jun 2014 - Dec 2014

Commercial Banking Associate at Wells Fargo Capital Finance

Jun 2013 - Jun 2014

Terrence started working in 2013, then the employee has changed 3 companies and 3 jobs. On average, Terrence works for one company for 4 years 8 months.

Their professional focus is Analytical Skills, Anti Money Laundering, and Banking across 3 core areas.

Education

Master of Business Administration - MBA at Columbia Southern University

Bachelor of Business Administration - BBA at University of Louisiana at Monroe

Terrence Namesakes

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Terrence
Account Manager
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Terrence
Risk Control Consultant
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