Jared Dunn Email & Phone Number
Director, AML Investigations @ Capital One
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Jared Dunn Location
- Richmond, VA, US
Jared Dunn Work
- 2022 -2025 AML Compliance Advisor Senior Manager @
- 2020 -2022 AML Compliance Advisor Manager @
- 2019 -2020 AML Compliance Advisory Specialist @
- 2017 -2019 AML Senior Investigator @
- 2025 -now Director, AML Investigations @
- 2017 -2017 AML Manager @
- 2016 -2016 Senior Manager, Compliance and Regulatory @
- 2014 -2016 Senior Manager, AML Operations @ Western Union Business Solutions
- 2013 -2014 Lead Analyst, AML Operations @ Western Union Business Solutions
- 2011 -2013 Senior Analyst, Compliance Systems @ Western Union Business Solutions
- 2010 -2011 State Licensing Analyst @
- 2009 -2010 AML and Sanctions Analyst @
- 2008 -2009 Compliance and Regulation Analyst @
Jared Dunn Education
- Virginia Polytechnic Institute and State University
Bachelor’s Degree (Economics)
2003-2007
Jared Dunn Skills
- Mathematics
- Logic
- Anti Money Laundering
- Screening
- Payments
- Draft
- International Sales
- Business Economics
- Finance
- Subpoenas
- SEP IRA
- Violations
- Batch Processing
- Legal
- Law Enforcement
- Business Requirements
- Transaction Processing
- Closure
- Bank Secrecy Act
- Management
- Design
- Compliance Officers
- Engaging
- Metrics
- Compliance Solutions
- SAR
- Rules
- Monitors
- Alerts
- Workflow
- Human Resources
- Methodology
- Agenda
- Networking
- Build Relationships
- System
- Trade Unions
- Key Metrics
- Sage Act
- Reports
- Managing Processes
- Reaching
- Training
- Policy
- Criminal Law
- Economic Sanctions
- Order Fulfillment
- Subject Matter Expert
- Documentation
- Trains And Add Rails
- Quality Control
- CAMS
- System Monitoring
- Reporting
- Investigation
- Liaise
- Sanction
- Analysis
- Ratings
- Certified Anti Money Laundering
- Suspicious Activity Reporting
- Handling Money
- Renewals
- Economics
- Coordination
- Virginia
- Legislative Relations
- Reporting Tools
- Detail
- Reports Analysis
- Quality Assurance
- Licensing
- Operations
- Summaries
- Regulatory Requirements
- Regulatory Audits
- Services Industry
- Risk Assessment
- Business Intelligence
- Electronic Funds Transfer
- Country
- Responsibility
- Policies and Procedures
- Regulations
- Banking
- International
- Obtain
- Executive Management
- FinCEN
- Matching
- Reviews
- Business Rules
- Electronics
- Watches
- Escalation Process
- OFAC
- Consolidate
- Software
- Referrals
- Financial Services
- Compliance
- Profiles
- Content Filtering
- Canada
- Parties
- Rate
- Terrorist Financing
- Interviews
- Onboarding
- Financial Transactions
- Program Controls
- Due Diligence
- Risk
- Filing
- KYC
- Third Party Vendors
- Conclusions
- Databases
Jared Dunn Summary
- Jared Dunn, based in Richmond, VA, US, is currently a Director, AML Investigations at Capital One. Jared Dunn brings experience from previous roles at Capital One. Jared Dunn holds a 2003 - 2007 Bachelor’s Degree in Economics @ Virginia Polytechnic Institute and State University. With a robust skill set that includes Mathematics, Logic, Anti Money Laundering, Screening, Payments and more. Jared Dunn has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Jared Dunn?
Find contact details for 700 million professionals.
Others Named Jared Dunn
Jared Dunn
Director, AML Investigations
Richmond, VA, US
Jared Dunn
Revenue Operations Manager
Atlanta, GA, US
Jared Dunn
Division Vice President
Oklahoma City, OK, US
Jared Dunn
Sports Medicine Physician
Salt Lake City, UT, US
Jared Dunn
Medical Science Liaison
United States
Top Capital One Employees
Ashish Agrawal
CTO and Managing Vice President, Capital One Business Cards
California, United States
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