Christopher Oaks Email & Phone Number
KYC Associate @ Capital One
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Christopher Oaks Location
- Columbus, OH, US
Christopher Oaks Work
- 2023 -now KYC Associate @
- 2023 -2026 Universal Investigator @
- 2019 -2023 Background Investigator @
- 2016 -2019 FCDU Analyst @
- 2014 -2016 KYC and AML Risk Analyst @
- 2011 -2014 BSA Officer @ First Community Bank
- 2009 -2010 Customer Service Representative @
- 2007 -2008 Associate Manager @
- 2003 -2006 Store Manager @
- 1997 -1998 Line and Prep Cook, Busboy, General Kitchen Help @ Hickory House BBQ & Deli
Christopher Oaks Education
- Franklin University
Bachelor of Science (Summa Cum Laude, Leader Scholar)
2017-2021 - Columbus State Community College 2009-2010
- Thomas Worthington High School
Diploma
1999-2000 - Grayslake Community High School 1996-1999
Christopher Oaks Skills
- Fraud Investigations
- Financial Crimes Investigations
- Link Analysis
- Banking
- Retail Banking
- Risk Assessment
- Credit
- AML
- Sales
- Retail
- Anti Money Laundering
- Financial Risk
- Risk Management
- SureView Analytics
- OFAC
- Bank Secrecy Act
- KYC
- Actimize
- Orion
- Fiat
- Vista
- Digital Forensics
- Investigative Research
- Research
- CAMS
Christopher Oaks Summary
- Christopher Oaks, based in Columbus, OH, US, is currently a KYC Associate at Capital One. Christopher Oaks brings experience from previous roles at Discover and JPMorgan Chase. Christopher Oaks holds a 2017 - 2021 Bachelor of Science in Summa Cum Laude, Leader Scholar @ Franklin University. With a robust skill set that includes Fraud Investigations, Financial Crimes Investigations, Link Analysis, Banking, Retail Banking and more. Christopher Oaks has 1 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Christopher Oaks?
Find contact details for 700 million professionals.
Others Named Christopher Oaks
Christopher Oaks
Branch Director
Las Vegas, NV, US
Chris Oaks
Customer Service Representative
Sevierville, TN, US
Chris Oaks
Senior Operations Manager
Dayton, OH, US
Chris Oaks
Supervisor
Erlanger, KY, US
Chris Oaks
Associate
Sevierville, TN, US
Christopher Oaks
KYC Associate
Columbus, OH, US
Christopher Oaks
Employment navigator
Oklahoma City, OK, US
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 Shopping
Austin, TX, US
Curtis Hart
Co-Founder and Managing Director
Chicago, IL, US
Celia Karam
President of Retail Bank
Arlington, VA, US
Neal Blinde
President, Commercial Banking
Charlotte, NC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co