Dana Moon Email
AML Sr. Investigator--People Manager @ Capital One
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Dana Moon Location
- Virginia, United States
Dana Moon Work
- Senior Data Breach Advisor @ (July 2016 - Present)
- AML Sr. Investigator--People Manager @ (June 2013 - Present)
- AML Investigator @ (January 2009 - June 2013)
- Identity Fraud Representative @ (May 2005 - December 2008)
- Fraud Early Detection @ (May 2005 - December 2006)
Dana Moon Education
- Virginia Commonwealth University
Bachelor's degree (Political Science)
2003-2006 - Germanna Community College
Associate's degree (Business Administration)
Dana Moon Skills
- USA PATRIOT Act
- AML
- Banking
- Bank Secrecy Act
- Financial Risk
- Risk Management
- KYC
- Financial Services
- OFAC
- Due Diligence
- Credit
- Securities
- Anti Money Laundering
Dana Moon Summary
- Dana Moon, based in Virginia, United States, is currently a AML Sr. Investigator--People Manager at Capital One. Dana Moon brings experience from previous roles at Capital One. Dana Moon holds a 2003 - 2006 Bachelor's degree in Political Science @ Virginia Commonwealth University. With a robust skill set that includes USA PATRIOT Act, AML, Banking, Bank Secrecy Act, Financial Risk and more. Dana Moon has 2 emails on RocketReach.
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