Terrence

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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 7 months.

Education

Master of Business Administration - MBA at Columbia Southern University

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

Frequently Asked Questions

What is Terrence's email address?

SignalHire found a verified business email address for Terrence: **@capitalone.com.

What is Terrence's phone number?

SignalHire found a verified phone number for Terrence: +1-***-***-3611.

How do I contact Terrence at Capital One?

You can reach Terrence through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Terrence's professional background?

Terrence has 13 years of professional experience. They have held roles including Managing Member, Risk Underwriter, and Risk Underwriter at companies such as Daniel Health and Wellness, Capital One, and Stellantis Financial Services US. Their education includes Master of Business Administration - MBA from Columbia Southern University, and Bachelor of Business Administration - BBA from University of Louisiana at Monroe.

Is Terrence's contact information up to date?

Yes. Terrence's SignalHire profile was last updated on 31 May 2024, reflecting their current position as Senior Anti-Money Laundering Investigator (EDD) at Capital One in McLean, Va, United States.

Terrence Namesakes

Name
Company
Position
Terrence
Senior Software Developer
Terrence
Risk Control Consultant

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