Robert Harshbarger Email & Phone Number
Aml Senior Investigator I, Enhanced Due Diligence @ Capital One
Robert Harshbarger's Location
Plano, Texas, United States
Robert Harshbarger's Work
- Aml Senior Investigator I, Enhanced Due Diligence @ Capital One
- Aml Senior Investigator I, Law Enforcement and Subpoenas @ Capital One
- Anti-Money Laundering Investigator Ii, List Screening Operations @ Capital One
Robert Harshbarger's Education
- University of Illinois at Chicago
Bachelor of Arts (Criminology, Law)
2013
Robert Harshbarger's Skills
- Loss Prevention
- Store Management
- Leadership
- Investigation
- Internal Audit
- Surveillance
- Inventory Control
- Microsoft Office
- Physical Security
- Anti Money Laundering
Robert Harshbarger's Summary
Robert Harshbarger, based in Plano, Texas, United States, is currently a Aml Senior Investigator I, Enhanced Due Diligence at Capital One, bringing experience from previous roles at Capital One and Target. Robert Harshbarger holds a Bachelor of Arts in Criminology, Law @ University of Illinois at Chicago. With a robust skill set that includes Loss Prevention, Store Management, Leadership, Investigation, Internal Audit and more, Robert Harshbarger contributes valuable insights to the industry. Robert Harshbarger has 1 email on RocketReach.
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