Kevin Bolin Email & Phone Number
Director, Financial Crimes Compliance Audit @ Capital One
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Kevin Bolin Location
- Frisco, TX, US
Kevin Bolin Work
- Director, Financial Crimes Compliance Audit @ (February 2026 - Present)
- Senior Manager @ (July 2022 - January 2026)
- Vice President, Financial Crimes Testing Manager @ (March 2020 - July 2022)
- Enterprise Testing Senior Review Lead @ (July 2018 - April 2020)
- Senior Manager - Audit and Assurance @ Anders CPAs + Advisors (July 2016 - July 2018)
- Manager - Audit and Assurance @ Anders CPAs + Advisors (July 2014 - July 2016)
- Supervisor - Audit and Assurance @ Anders CPAs + Advisors (July 2012 - July 2014)
- Senior - Audit and Assurance @ Anders CPAs + Advisors (December 2010 - July 2012)
- Senior Accountant @ (January 2008 - December 2010)
- Accountant @ (January 2006 - December 2007)
- Graduate Teacher @ (January 2005 - December 2005)
- Intern @ (May 2005 - August 2005)
Kevin Bolin Education
- Truman State University
Master's degree (Accounting)
2001-2005
Kevin Bolin Skills
- Customer Due Diligence (CDD)
- USA PATRIOT Act
- Compliance Auditing
- Anti-Money Laundering
- Bank Secrecy Act
- Financial Crimes Investigations
- Accounting
- Auditing
- Employee Benefits
- Financial Reporting
- Internal Controls
- Microsoft Excel
- GAAP
- Budgets
- Tax
- Tax Preparation
- Partnership Taxation
- Corporate Tax
- CPA
- Generally Accepted Accounting Principles (GAAP)
- Financial Statements
- Financial Analysis
- Regulatory Compliance
- Due Diligence
- Anti Money Laundering
- Testing
- Validation
Kevin Bolin Summary
- Kevin Bolin, based in Frisco, TX, US, is currently a Director, Financial Crimes Compliance Audit at Capital One. Kevin Bolin brings experience from previous roles at Capital One, Wells Fargo and Anders CPAs + Advisors. Kevin Bolin holds a 2001 - 2005 Master's degree in Accounting @ Truman State University. With a robust skill set that includes Customer Due Diligence (CDD), USA PATRIOT Act, Compliance Auditing, Anti-Money Laundering, Bank Secrecy Act and more. Kevin Bolin has 3 emails and 1 mobile phone numbers on RocketReach.
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