Michael Gerrity Email & Phone Number
Director - Head of Enterprise KYC Policy @ Capital One
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Michael Gerrity Location
- New York, NY, US
Michael Gerrity Work
- Director - Head of Enterprise KYC Policy @ (April 2026 - Present)
- Senior Manager - FinCrimes and Regulatory Compliance @ (September 2018 - April 2026)
- Vice President - Global KYC: Policy and Standards | Regulatory Projects | Governance and Oversight @ (August 2015 - September 2018)
- Assistant Vice President - AML Investigations @ (June 2014 - August 2015)
- Analyst - AML Risk Assessment @ (May 2013 - May 2014)
- Associate Attorney @ (October 2012 - May 2013)
- Law Clerk to the Honorable Melanie D. Appleby, J.S.C. Ocean Vicinage @ (August 2011 - September 2012)
- Civil and Advanced Civil Practice Clinic Member @ (May 2010 - December 2010)
- Intern @ (June 2009 - August 2009)
Michael Gerrity Education
- Udacity
Nanodegree (AI for Business Leaders)
2026-2026 - Kellogg Executive Education
Northwestern University 101: Leading with Analytics
2021-2021 - Harvard Law School
Certificate: CopyrightX
2016-2016 - Rutgers Law School
Doctor of Law (J.D.)
2009-2011 - James Madison University
Bachelor of Science (B.Sc.) (Communications - Public Relations)
2003-2007 - University of Antwerp
Minor - Study Abroad (European Marketing)
2006-2006
Michael Gerrity Skills
- Civil Litigation
- Mediation
- Courts
- Legal Research
- Legal Writing
- Westlaw
- Motions
- Litigation
- Appeals
- Hearings
- Microsoft Office
- Lexis
- Kyc
- Project Management
- Microsoft Excel
- Sales
Michael Gerrity Summary
- Michael Gerrity, based in New York, NY, US, is currently a Director - Head of Enterprise KYC Policy at Capital One. Michael Gerrity brings experience from previous roles at Accenture, Citi and J.P. Morgan. Michael Gerrity holds a 2026 - 2026 Nanodegree in AI for Business Leaders @ Udacity. With a robust skill set that includes Civil Litigation, Mediation, Courts, Legal Research, Legal Writing and more. Michael Gerrity has 6 emails and 3 mobile phone numbers on RocketReach.
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Top Capital One Employees
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
Andrew Young
Chief Financial Officer
United States
Celia Karam
President of Retail Bank
Arlington, VA, US
Courtney Olsen
CFO - Capital One Software, Senior Director
New York, NY, US
Neal Blinde
President, Commercial Banking
Charlotte, NC, US
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