Anna Peterson Email & Phone Number
Head of AML and Sanctions Compliance Risk Management @ Capital One
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Anna Peterson Location
- Texas, United States
Anna Peterson Work
- 2024 -now Head of AML and Sanctions Compliance Risk Management @
- 2022 -2024 Managing Director, Financial Crimes Assurance @
- 2021 -2022 Financial Crimes Operations Executive @
- 2020 -2021 Executive Vice President - Financial Crimes Compliance (BSA and AML and Sanctions) @
- 2018 -2020 Executive Vice President - Head of Wholesale Banking Control Assurance Group @
- 2012 -2018 Senior Vice President and Audit Director - Global Financial Crimes and BSA and AML and Sanctions @
- 2011 -2012 Director of Compliance @
- 2009 -2011 Audit Manager, Treasury Management and Global Payments Groups @
- 2006 -2009 Internal Audit Leader, Global Operations @
- 2002 -2006 Project Manager, Private Equity Fund @ CapEx - Acquisitions & Portfolio Management
Anna Peterson Education
- University of Denver - Daniels College of Business
MBA (Finance)
2004-2007 - University of Colorado at Denver
B.S. in Business (International Golden Key Honor Society)
1999-2002
Anna Peterson Skills
- Accounting
- Clutter Control
- Mergers
- Cash Management
- Financial Modeling
- Basel II
- Enterprise Risk Management
- Corporate Finance
- Mergers and Acquisitions
- Leadership
- Sarbanes Oxley Act
- Internal Audit
- Financial Reporting
- Risk Management
- Internal Controls
- Project Management
- Six Sigma
- Risk Assessment
- Financial Risk
- Strategic Planning
- Sarbanes Oxley
- Auditing
- Financial Services
- Banking
- Finance
- Process Improvement
- Financial Analysis
Anna Peterson Summary
- Anna Peterson, based in Texas, United States, is currently a Head of AML and Sanctions Compliance Risk Management at Capital One. Anna Peterson brings experience from previous roles at JPMorgan Chase & Co., USAA and Wells Fargo. Anna Peterson holds a 2004 - 2007 MBA in Finance @ University of Denver - Daniels College of Business. With a robust skill set that includes Accounting, Clutter Control, Mergers, Cash Management, Financial Modeling and more. Anna Peterson has 3 emails and 1 mobile phone numbers on RocketReach.
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