Luke Dillon Email & Phone Number
Principal AML Supervisor (Sr Investigator III) @ Capital One
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Luke Dillon Location
- Hatfield, PA, US
Luke Dillon Work
- 2024 -now Principal AML Supervisor (Sr Investigator III) @
- 2024 -2024 Senior Associate Compliance Tester @
- 2021 -2024 AML Supervisor (Sr Investigator II) @
- 2018 -2021 AML Senior Investigator I @
- 2016 -2018 AML Investigator II @
- 2015 -2016 Researcher @
- 2013 -2016 Police Officer @ Anne Arundel County Police Department
- 2013 -2013 Loss Prevention Specialist @
- 2011 -2013 Graduate Research Assistant @
- 2010 -2012 Data Technician @
- 2004 -2011 Head Guard and Deck Manager @
- 2010 -2010 Intern @
Luke Dillon Education
- George Mason University
Master of Arts (M.A.) (Criminology, Law, and Society)
2011-2013 - Kutztown University of Pennsylvania
Bachelor of Science (B.S.) (Criminal Justice)
2007-2010
Luke Dillon Summary
- Luke Dillon, based in Hatfield, PA, US, is currently a Principal AML Supervisor (Sr Investigator III) at Capital One. Luke Dillon brings experience from previous roles at Capital One. Luke Dillon holds a 2011 - 2013 Master of Arts (M.A.) in Criminology, Law, and Society @ George Mason University. Luke Dillon has 2 emails on RocketReach.
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