Senior Anti-Money Laundering Investigator I | Cross Operations@ Capital One
Carrollton, Texas, United States
Myra Middleton
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FlashIntel GPTMyra Middleton is a highly experienced professional with 13.9 years of work experience in the financial services industry. She has a strong background in banking, finance, and customer service, with expertise in financial risk and risk management. Myra has worked at Capital One in various roles, including Senior Aml Investigator I, Cross Operations, Funding Analyst, and High Risk Funding Analyst. She is skilled in areas such as ATM investigations, fraud detection, and mentoring. Myra is based in the United States and has a proven track record in cross operations and writing training documents.
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Emails and Phone Numbers
Work Experience
Senior Anti-Money Laundering Investigator I | Cross Operations
Funding Analyst
High Risk Funding Analyst
Financial Services
Myra Middleton's Professional Milestones
- Funding Analyst (2013-02-01~2014-11-01): Optimized finance processes, increasing efficiency and accuracy in tracking financial transactions.
- Senior Anti-Money Laundering Investigator I | Cross Operations (2014-12-01~): Conducted comprehensive cross-disciplinary investigative operations, facilitating accurate and timely identification of money laundering incidents.
Skill
Financial Services
Banking
Finance
Customer Service
Financial Risk
Risk Management
Loans
Aml Investigations
Auto Finance
Fraud Detection
Fraud Investigations
Fraud Prevention
Mentoring
Kyc
Bank Secrecy Act
Anti Money Laundering
Microsoft Excel
Investigation
Analysis
Cross Operations
Writing
Creating Training Documents
Certification
Colleagues
Other Named Myra Middleton
Frequently asked questions
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We found 2 Myra Middleton's phone numbers
Myra Middleton's social media include: Linkedin,
Myra Middleton works for Capital One
Myra Middleton's role in Capital One is Senior Anti-Money Laundering Investigator I | Cross Operations
Myra Middleton works in the industry of Financial Services
Myra Middleton's colleagues are Jeff Ingenloff,William Donelan,Bob Stringer
Myra Middleton's latest job experience is Senior Anti-Money Laundering Investigator I | Cross Operations at Capital One
