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
- Head of AML and Sanctions Compliance Risk Management @ (December 2024 - Present)
- Managing Director, Financial Crimes Assurance @ (January 2022 - January 2024)
- Financial Crimes Operations Executive @ (January 2021 - January 2022)
- Executive Vice President - Financial Crimes Compliance (BSA and AML and Sanctions) @ (January 2020 - January 2021)
- Executive Vice President - Head of Wholesale Banking Control Assurance Group @ (January 2018 - January 2020)
- Senior Vice President and Audit Director - Global Financial Crimes and BSA and AML and Sanctions @ (January 2012 - December 2018)
- Director of Compliance @ (January 2011 - January 2012)
- Audit Manager, Treasury Management and Global Payments Groups @ (January 2009 - January 2011)
- Internal Audit Leader, Global Operations @ (January 2006 - January 2009)
- Project Manager, Private Equity Fund @ CapEx - Acquisitions & Portfolio Management (January 2002 - January 2006)
Anna Peterson Education
- University of Denver - Daniels College of Business
MBA (Finance)
2004-2007 - University of Colorado Denver
B.S. in Business (Information Systems)
1999-2002
Anna Peterson Skills
- AML Compliance
- Accounting
- Artificial Intelligence (AI)
- Audit Committee
- Audit Committee Presentation and Reporting
- Audit Management
- Auditing
- Banking
- Board of Directors Reporting
- Business Risk Assessment
- Cash Management
- Change Management
- Compliance Monitoring
- Compliance Testing and Monitoring
- Control Testing
- Corporate Finance
- Corporate Governance
- Digital Transformation
- Enterprise Risk Assessment
- Enterprise Risk Management
- Executive Leadership
- Financial Analysis
- Financial Modeling
- Financial Reporting
- Financial Risk
- Financial Services
- Global Regulator Engagement
- Global Regulators Engagement
- Global Sanctions
- Governance & Oversight
- IT Audit
- IT Enabled Business Transformation
- Internal Audit
- Internal Audit Leadership
- Internal Audit Professional Practice
- Internal Control Implementation
- Internal Controls
- Leadership
- Mergers & Acquisitions
- Ongoing Monitoring
- Presentation Skills
- Process Improvement
- Quality Assurance Testing
- Regulator Engagement Globally
- Resolving Issues
- Risk Assessment
- Risk Control Self Assessment (RCSA)
- Risk Management
- Sarbanes-Oxley
- Sarbanes-Oxley Act
- Strategic Communications
- Strategy
- Team Building
- Clutter Control
- Mergers
- Basel II
- Mergers and Acquisitions
- Sarbanes Oxley Act
- Project Management
- Six Sigma
- Strategic Planning
- Sarbanes Oxley
- Finance
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 AML Compliance, Accounting, Artificial Intelligence (AI), Audit Committee, Audit Committee Presentation and Reporting and more. Anna Peterson has 3 emails and 1 mobile phone numbers on RocketReach.
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