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
- Principal AML Supervisor (Sr Investigator III) @ (October 2024 - Present)
- Senior Associate Compliance Tester @ (February 2024 - October 2024)
- AML Supervisor (Sr Investigator II) @ (October 2021 - February 2024)
- AML Senior Investigator I @ (September 2018 - October 2021)
- AML Investigator II @ (July 2016 - September 2018)
- Researcher @ (December 2015 - July 2016)
- Police Officer @ Anne Arundel County Police Department (September 2013 - January 2016)
- Loss Prevention Specialist @ (April 2013 - August 2013)
- Graduate Research Assistant @ (August 2011 - August 2013)
- Data Technician @ (September 2010 - August 2012)
- Head Guard and Deck Manager @ (May 2004 - July 2011)
- Intern @ (January 2010 - May 2010)
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 4 emails and 1 mobile phone numbers on RocketReach.
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Top Capital One Employees
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