Rita T. Email & Phone Number
Specialist - Risk Management - KYC and AML @ Capital One
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Rita T. Location
- Washington, DC, US
Rita T. Work
- Specialist - Risk Management - KYC and AML @ (August 2025 - Present)
- Senior Associate - Financial Crime @ (May 2023 - May 2024)
- Specialist - Risk Management @ (June 2022 - May 2023)
- Analyst - Risk Management @ (February 2021 - May 2022)
- Fraud Agent @ (January 2019 - February 2021)
Rita T. Education
- École des sciences de la gestion (ESG UQAM)
Master Certificate (Programme court de 2ᵉ cycle sur la prévention et la détection de la fraude comptable)
- Université de Montréal
Master’s (Business Law (LL.M.))
- Holy Spirit University of Kaslik - USEK
Bachelor of Laws
Rita T. Summary
- Rita T., based in Washington, DC, US, is currently a Specialist - Risk Management - KYC and AML at Capital One. Rita T. brings experience from previous roles at Deloitte and RBC. Rita T. holds a Master Certificate in Programme court de 2ᵉ cycle sur la prévention et la détection de la fraude comptable @ École des sciences de la gestion (ESG UQAM). Rita T. has 1 emails and 1 mobile phone numbers on RocketReach.
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