Brian Dodd Email & Phone Number
Director, Financial Crime Intelligence and Analysis @ Capital One
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Brian Dodd Location
- Herndon, VA, US
Brian Dodd Work
- 2024 -now Director, Financial Crime Intelligence and Analysis @
- 2018 -2024 Head of High Risk Review, Global Financial Crimes Division @
- 2013 -2018 SVP, Financial Crime Risk @
- 1991 -2013 Special Agent-Section Chief @
- 1984 -2012 Lieutenant Colonel @
Brian Dodd Education
- University of Virginia
BA (American Government and Politics (United States))
1984-1986 - US Army Command and General Staff College
Brian Dodd Skills
- Investigation
- USA PATRIOT Act
- AML
- OFAC
- Intelligence
- Anti Money Laundering
- Enforcement
- Criminal Investigations
- Counterterrorism
- Internal Investigations
- Sanction
- Government
- Interrogation
- Law Enforcement
- Criminal Justice
- Intelligence Analysis
- Evidence
- Homeland Security
- Certified Anti-Money Laundering
- Surveillance
- Counterintelligence
- CAMS
- National Security
- Federal Law Enforcement
- International Operations
- Bank Secrecy Act
- FCPA
- KYC
- CDD
- Due Diligence
- Leadership
- Planning
- Public Speaking
- FCC
- Sales
- Support
- Strategy
- Compliance
- Microsoft Office
- Program Management
- Customer Service
- C++
- Certified Anti Money Laundering
Brian Dodd Summary
- Brian Dodd, based in Herndon, VA, US, is currently a Director, Financial Crime Intelligence and Analysis at Capital One. Brian Dodd brings experience from previous roles at MUFG, HSBC, Drug Enforcement Administration and U.S. Army Reserve. Brian Dodd holds a 1984 - 1986 BA in American Government and Politics (United States) @ University of Virginia. With a robust skill set that includes Investigation, USA PATRIOT Act, AML, OFAC, Intelligence and more. Brian Dodd has 4 emails and 1 mobile phone numbers on RocketReach.
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