Sean Newbold Email & Phone Number

Director Aml Fiu @ Capital One

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Sean Newbold's Location

Plano, Texas, United States

Sean Newbold's Work

Director Aml Fiu @ Capital One
Director - Aml Testing @ Capital One
Fvp, Mortgage Compliance - Aml Officer @ PENNYMAC

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Investigations Financial Analyst @ Federal Deposit Insurance Corporation (FDIC)
Senior Accounting and Legal Associate @ Uboldi Heinke & Velladao

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Sean Newbold's Education

University of Arizona, James E. Rogers College of Law
Doctor of Jurisprudence (Law)
2003 - 2006
University of Arizona

Sean Newbold's Skills

Risk Management
Banking
Finance

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Portfolio Management
Loans
Credit
Due Diligence
Corporate Law
Litigation
Accounting

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Sean Newbold's Summary

Sean Newbold, based in Plano, Texas, United States, is currently a Director Aml Fiu at Capital One, bringing experience from previous roles at Capital One, Pennymac Loan Services, LLC, Federal Deposit Insurance Corporation (Fdic) and Uboldi Heinke & Velladao. Sean Newbold holds a 2003 - 2006 Doctor of Jurisprudence in Law @ University of Arizona, James E. Rogers College of Law. With a robust skill set that includes Risk Management, Banking, Finance, Portfolio Management, Loans and more, Sean Newbold contributes valuable insights to the industry. Sean Newbold has 2 emails on RocketReach.

Sean Newbold Email Address

Found 2 email address listings:

Sean Newbold Phone Number

Found 1 phone number:

707320XXXX

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