Simone Gaines Email
AML Investigator II @ Capital One
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Simone Gaines Location
- Texas, United States
Simone Gaines Work
- 2012 -now AML Investigator II @
- 2012 -2014 Account Manager @
Simone Gaines Education
- Ut permian basin
Bachelor of Arts (B.A.) (Criminology)
2008-2010
Simone Gaines Summary
- Simone Gaines, based in Texas, United States, is currently a AML Investigator II at Capital One. Simone Gaines brings experience from previous roles at Capital One. Simone Gaines holds a 2008 - 2010 Bachelor of Arts (B.A.) in Criminology @ Ut permian basin. Simone Gaines has 3 emails on RocketReach.
Looking for a different Simone Gaines?
Find contact details for 700 million professionals.
Top Capital One Employees
Ashish Agrawal
CTO and Managing Vice President, Capital One Business Cards
California, United States
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
Celia Karam
President of Retail Bank
Arlington, VA, US
Neal Blinde
President, Commercial Banking
Charlotte, NC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co