Amy Bean Email & Phone Number
Audit Director, Financial Crimes Compliance @ Capital One
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Amy Bean Location
- United States
Amy Bean Work
- Audit Director, Financial Crimes Compliance @ (December 2025 - Present)
- Director of Compliance, Risk Management @ (June 2024 - December 2025)
- Financial Crimes Senior Manager @ (January 2021 - June 2024)
- Financial Crimes Manager @ (December 2014 - January 2021)
- Audit and Risk Management Banking Associate @ City National Bank (March 2013 - December 2014)
- Human Resources Training Coordinator @ Summit Financial Group (November 2009 - June 2012)
- Human Resources Supervisor @ Pilgrims Pride (January 2008 - November 2009)
- Relief Worker @ Branches, Inc (September 2005 - May 2007)
Amy Bean Education
- West Virginia University
MBA (Business)
2010-2012 - West Virginia School of Banking
Certificate (Management and Business Banking)
2010-2011 - Marshall University
BA (Criminal Justice)
2003-2007
Amy Bean Skills
- Onboarding
- Microsoft Office
- Team Coordination
- Employee Relations
- Coaching
- HR Policies
- Employment Law
- Training Delivery
- Training & Development
- Staff Training
- Online Training
- Policy Writing
- Fast Learner
- Proposal Writing
- Learning Management Systems
- Distance Learning
- Blended Learning
- Organizational Learning
- Learning Management
- Human Performance
- Team Leadership
- Research
- Orientation
- Compliance
- Policy
- Organizational Development
- Leadership Development
- Human Resources
- Project Management
- Event Management
- Hands-on Training
- Communication Training
- Employee Training
- E-Learning
- Instructional Design
- Training
- Management
- Leadership
- AML Risk Assessment
- Financial Crime Audit, Consulting, & Regulatory Response
- Global Regulatory Compliance
- Governance, Risk Management, and Compliance (GRC)
- Internal Audits
- Training and Development
- Hands on Training
- E Learning
Amy Bean Summary
- Amy Bean, based in United States, is currently a Audit Director, Financial Crimes Compliance at Capital One. Amy Bean brings experience from previous roles at Ria Money Transfer, Crowe and City National Bank. Amy Bean holds a 2010 - 2012 MBA in Business @ West Virginia University. With a robust skill set that includes Onboarding, Microsoft Office, Team Coordination, Employee Relations, Coaching and more. Amy Bean has 5 emails and 2 mobile phone numbers on RocketReach.
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Top Capital One Employees
Jaidev Shergill
President: Capital One Ventures
New York, NY, US
Kamlesh Talreja
Chief Technology Officer , SVP, Financial Services
Bellevue, WA, US
Joe Balzarini
Chief Revenue Officer - Capital One Software
McLean, VA, US
Kyle Shidler
COO
Plano, TX, US
Charleston Malkemus
Chief Technology Officer
San Francisco, CA, US
Liz Kitchin
CFO, Mainstreet Card
Chicago, IL, US
Adam Zacharski
CTO Capital One Ad Solutions and Shopping
Austin, TX, US
Curtis Hart
Co-Founder and Managing Director
Chicago, IL, US
Andrew Young
Chief Financial Officer
United States
Celia Karam
President of Retail Bank
Arlington, VA, US
Courtney Olsen
CFO - Capital One Software, Senior Director
New York, NY, US
Piyul Chakravarty
CFO, Consumer Lending
New York, NY, US
Neal Blinde
President, Commercial Banking
Charlotte, NC, US
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