#nameCompanyT

Terrence's email & phone

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

Dallas/Fort Worth Area, United States

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 6 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 minimum period of employment in the companies?

Terrence's minimum period of employment in various companies is 6 months.

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

On average, Terrence works for one company for 1 year

What industries has Terrence worked in?

Terrence works in the Financial Services.

What positions has Terrence held before?

Previously, Terrence worked as a Managing Member, and Risk Underwriter, and Commercial Banking Associate.

How do I contact Terrence?

Terrence's email address is **@capitalone.com, phone number is +1-***-***-3611. 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

Terrence Namesakes

Name
Company
Position
T
Sales Representative
T
Senior Software Developer

Other employees at Capital One

Name
Company
Position
P
Sr. Sailpoint Consultant
W
Customer Service Representative
L
Collateral Release Associate

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