Alex Nepon, Cams
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Alex Nepon, Cams Email & Phone Number

Senior Associate, Team Lead at Golub Capital at Golub Capital
Location: Chicago, Illinois, United States 7 work roles 2 schools
1 work email found @capitalone.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@capitalone.com
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Current company
Golub Capital
Role
Senior Associate, Team Lead at Golub Capital
Location
Chicago, Illinois, United States
Company size
541 employees

Who is Alex Nepon, Cams? Overview

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Quick answer

Alex Nepon, Cams is listed as Senior Associate, Team Lead at Golub Capital at Golub Capital, a company with 541 employees, based in Chicago, Illinois, United States. AeroLeads shows a work email signal at capitalone.com and a matched LinkedIn profile for Alex Nepon, Cams.

Alex Nepon, Cams previously worked as Senior Associate, Team Lead at Golub Capital and AML Supervisor, Enhanced Due Diligence at Capital One. Alex Nepon, Cams holds Bachelor Of Arts (B.A.), Criminal Justice from University Of Delaware.

Company email context

Email format at Golub Capital

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*@capitalone.com
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AeroLeads found 1 current-domain work email signal for Alex Nepon, Cams. Compare company email patterns before reaching out.

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Profile bio

About Alex Nepon, Cams

As an AML Supervisor at Capital One, I lead a team of investigators who conduct enhanced due diligence on high risk customers to identify and mitigate potential financial crime risks. I have over seven years of experience in AML investigations, training and development, process improvement, and client/vendor relations.I hold a CAMS certification and a B.A. in Criminal Justice from the University of Delaware. I am skilled in financial crime investigations, resource development and relationship building. My mission is to protect the integrity and reputation of Capital One and its customers by ensuring compliance with regulatory requirements and industry best practices. I am passionate about learning new trends and technologies in the AML field and collaborating with diverse and talented professionals.

Listed skills include Phone Etiquette, Friendly Personality, Highly Personable, Critical Thinking, and 24 others.

Current workplace

Alex Nepon, Cams's current company

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Golub Capital
Golub Capital
Senior Associate, Team Lead at Golub Capital
san francisco, california, united states
Website
golubcapital.com
Employees
541
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Company profile
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7 roles

Alex Nepon, Cams work experience

A career timeline built from the work history available for this profile.

Senior Associate, Team Lead

Current
Golub Capital
Oct 2024 - Present

Aml Supervisor, Enhanced Due Diligence

Capital One

Chicago, Illinois, United States

Jun 2022 - Oct 2024

Aml Senior Investigator I - Enhanced Due Diligence

Capital One

Chicago, Illinois, United States

  • Investigate high risk customers to identify potential financial crime
  • Build and maintain awareness of the broader context and implications of various risk factors affecting the business (e.g., financial, legal, reputation, etc.)
  • Utilize root cause analysis to identify and assist in remediation of process gaps
  • Assist leadership by conducting side by sides with members of the leadership team, new hires and associates from different work streams
  • Assist with new process testing and implementation
  • Assist in remediation of customer accounts to ensure accuracy of KYC information
Sep 2019 - Jun 2022

Anti-Money Laundering Senior Investigator I

Capital One
Jul 2019 - Sep 2019

Anti Money Laundering Investigator Ii

Capital One

Wilmington, Delaware

  • Review system generated alerts of credit cards, bank accounts and various lending products for potential financial crime
  • File Suspicious Activtiy Reports in a timely manner consistent with bank policies and Federal laws and regulations
  • Develop and administer training of investigative processes
  • Identify trends associated with various investigation types and develop best practices that help to drive investigative quality and efficieny
  • Mentor newly hired associates on investigative best practices
Dec 2016 - Jul 2019

Advanced Sales And Service Coordinator

Capital One

Wilmington, Delaware

  • Assist customers with account maintainance and problem solving
  • Recommend products and services that support the customers' banking needs
Jul 2015 - Dec 2016

Service Of Process Manager

O'Rourke Investigative Associates, Inc
  • Supervise a team of special process servers across the state of Delaware and ensure prompt completion of service of process assignments
  • Support company initiatives by assisting in various work streams, including background investigations, skip trace investigations and service of process assignments
  • Develop and train new processes to meet client needs and maintain compliance with various local and federal laws
  • Develop and maintain client relationships by serving as a primary point of contact and ensuring timely delivery of services and reports
  • Develop and maintain relationships with vendors nationwide
Aug 2013 - Jul 2015
Team & coworkers

Colleagues at Golub Capital

Other employees you can reach at golubcapital.com. View company contacts for 541 employees →

JB Jasjit Bindra Jasjit Bindra Colleague at Golub Capital Greater Chicago Area, United States View → AS Alyssa Spencer Alyssa Spencer Colleague at Golub Capital Greater Chicago Area, United States View → BG Bryce Gutowsky Bryce Gutowsky Colleague at Golub Capital Bloomfield Hills, Michigan, United States, United States View → K( Kevin (Kang) Chen Kevin (Kang) Chen Colleague at Golub Capital Aurora, Illinois, United States, United States View → AM Asia Monique Mays Asia Monique Mays Colleague at Golub Capital Country Club Hills, Illinois, United States, United States View → ZG Zheng Gao Zheng Gao Colleague at Golub Capital Queens, New York, United States, United States View → MG Michelle Griffin Michelle Griffin Colleague at Golub Capital Greater Chicago Area, United States View → DF David Figueredo David Figueredo Colleague at Golub Capital United States, United States View → AJ Annika Johnson, Cpa Annika Johnson, Cpa Colleague at Golub Capital Chicago, Illinois, United States, United States View → SM Samantha Mchale Samantha Mchale Colleague at Golub Capital New York City Metropolitan Area, United States View →
2 education records

Alex Nepon, Cams education

Bachelor Of Arts (B.A.), Criminal Justice

University Of Delaware

Diploma, General

Middletown High School
FAQ

Frequently asked questions about Alex Nepon, Cams

Quick answers generated from the profile data available on this page.

What company does Alex Nepon, Cams work for?

Alex Nepon, Cams works for Golub Capital.

What is Alex Nepon, Cams's role at Golub Capital?

Alex Nepon, Cams is listed as Senior Associate, Team Lead at Golub Capital at Golub Capital.

What is Alex Nepon, Cams's email address?

AeroLeads has found 1 work email signal at @capitalone.com for Alex Nepon, Cams at Golub Capital.

Where is Alex Nepon, Cams based?

Alex Nepon, Cams is based in Chicago, Illinois, United States while working with Golub Capital.

What companies has Alex Nepon, Cams worked for?

Alex Nepon, Cams has worked for Golub Capital, Capital One, and O'Rourke Investigative Associates, Inc.

Who are Alex Nepon, Cams's colleagues at Golub Capital?

Alex Nepon, Cams's colleagues at Golub Capital include Jasjit Bindra, Alyssa Spencer, Bryce Gutowsky, Kevin (Kang) Chen, and Asia Monique Mays.

How can I contact Alex Nepon, Cams?

You can use AeroLeads to view verified contact signals for Alex Nepon, Cams at Golub Capital, including work email, phone, and LinkedIn data when available.

What schools did Alex Nepon, Cams attend?

Alex Nepon, Cams holds Bachelor Of Arts (B.A.), Criminal Justice from University Of Delaware.

What skills is Alex Nepon, Cams known for?

Alex Nepon, Cams is listed with skills including Phone Etiquette, Friendly Personality, Highly Personable, Critical Thinking, Fast Paced, Customer Service, Learning Quickly, and Powerpoint.

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