Diana Cunningham Email & Phone Number
Senior Investment Specialist EDD @ Capital One
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Diana Cunningham Location
- Texas, United States
Diana Cunningham Work
- Senior Investment Specialist EDD @ (March 2020 - Present)
- Team Lead, High Risk Customer Surveillance @ (November 2018 - August 2019)
- Senior Financial Crimes Investigator, Assistant Vice President @ (October 2017 - August 2019)
- Compliance Risk Analyst, Officer @ (March 2016 - October 2017)
- Senior AML Investigator I @ (January 2016 - March 2016)
- AML Investigator II @ (March 2015 - January 2016)
- BSA Analyst II @ (August 2013 - February 2015)
- Deposit Operations @ (April 2011 - August 2013)
Diana Cunningham Education
- Texas A&M University
Communication (Organizational )
2006-2009
Diana Cunningham Summary
- Diana Cunningham, based in Texas, United States, is currently a Senior Investment Specialist EDD at Capital One. Diana Cunningham brings experience from previous roles at Texas Capital Bank and Capital One. Diana Cunningham holds a 2006 - 2009 Communication in Organizational @ Texas A&M University. Diana Cunningham has 5 emails and 1 mobile phone numbers on RocketReach.
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