Andrew McLees Email & Phone Number
Head, Office of Corporate Investigations; Senior Director @ Capital One
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Andrew McLees Location
- Wilmington, DE, US
Andrew McLees Work
- Head, Office of Corporate Investigations; Senior Director @ (October 2023 - Present)
- AML Advisor to the Commercial Bank; Senior Director @ (January 2021 - October 2023)
- Head, AML Complex Investigations Unit; Senior Director @ (January 2015 - December 2020)
- Special Agent in Charge @ (August 2011 - January 2015)
- Super Bowl XLVIII - Federal Coordinator @ Department of Homeland Security (November 2012 - February 2014)
- Assistant Special Agent in Charge @ (May 2006 - August 2011)
- Chief of Staff (A) to the Director @ (August 2008 - May 2009)
- Special Agent @ U.S. Customs Service (May 1989 - May 2006)
Andrew McLees Education
- Pennsylvania State University
Master of Business Administration (M.B.A.)
2010-2013 - LaSalle University
Bachelor of Accounting
1985-1989
Andrew McLees Skills
- Enforcement
- Investigation
- Criminal Justice
- Immigration Law
- Criminal Investigations
- Police
- Government
- Internal Investigations
- Counterintelligence
- Interrogation
- Law Enforcement Operations
- Private Investigations
- Policy
- Counterterrorism
- Physical Security
- Security
- Federal Government
- Evidence
- Executive Protection
- Public Safety
- Security Operations
- Background Checks
- Firearms
- Time Management
- Emergency Management
- Federal Law Enforcement
- Crisis Management
- Intelligence
- Security Management
- Policy Analysis
- Surveillance
- Finance
- Intelligence Analysis
- Law Enforcement
Andrew McLees Summary
- Andrew McLees, based in Wilmington, DE, US, is currently a Head, Office of Corporate Investigations; Senior Director at Capital One. Andrew McLees brings experience from previous roles at Capital One, Homeland Security Investigations (HSI) and Department of Homeland Security. Andrew McLees holds a 2010 - 2013 Master of Business Administration (M.B.A.) @ Pennsylvania State University. With a robust skill set that includes Enforcement, Investigation, Criminal Justice, Immigration Law, Criminal Investigations and more. Andrew McLees has 3 emails and 1 mobile phone numbers on RocketReach.
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