Brian Mcmullin

Brian Mcmullin Email and Phone Number

AML Sr. Investigator - Special Investigations Unit @ Capital One
mclean, virginia, united states
Brian Mcmullin's Location
Dallas-Fort Worth Metroplex, United States
Brian Mcmullin's Contact Details

Brian Mcmullin personal email

n/a
About Brian Mcmullin

I am a highly ambitious Financial Crimes Investigator with extensive fraud & AML experience acquired over the last decade within the FinTech & banking industries. As such, I am well-suited to the rigors of fast-paced, highly regulated environments requiring sharp attention to detail, consummate accuracy, and outstanding communication skills. I am methodical, hard-working, and driven by a need to exceed expectations. I hold my reputation as a professional in the highest regard and consistently set myself apart from my peers as a leader and top performer. I am eager for an opportunity to broaden my expertise and deliver best-in-class results.My areas of expertise including:

Brian Mcmullin's Current Company Details
Capital One

Capital One

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AML Sr. Investigator - Special Investigations Unit
mclean, virginia, united states
Website:
capitalone.com
Employees:
55043
Brian Mcmullin Work Experience Details
  • Capital One
    Aml Sr. Investigator - Special Investigations Unit
    Capital One Jul 2024 - Present
    Dallas-Fort Worth Metroplex
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  • Intuit
    Financial Crimes Investigator
    Intuit May 2022 - Mar 2024
    Dallas-Fort Worth Metroplex
    • Performed investigations of merchant accounts for money-laundering, fraud, identity theft, account take-over (ATO), marijuana-related business (MRB), etc. via complex research & analysis of transaction data, customer information, public records, social media platforms, and other external research tools.• Wrote & submitted Suspicious Activity Reports (SAR) to regulators & law enforcement in accordance with the Bank Secrecy Act (BSA) & the Patriot Act while adhering to department Service Level Agreements (SLA) as well as production & quality expectations.• Performed team quality control reviews, training presentations, coaching, etc. and organized team & departmental engagement, learning, & collaboration activities.
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  • Bank Of America
    Global Financial Crimes Investigator
    Bank Of America Jun 2021 - May 2022
    Dallas-Fort Worth Metroplex
    • Performed investigations of consumer & small business accounts for money-laundering, fraud, identity theft, account take-over (ATO), marijuana-related business (MRB), etc. via complex research & analysis of transaction data, customer information, public records, social media platforms, and other external research tools.• Wrote & submitted Suspicious Activity Reports (SAR) to regulators & law enforcement in accordance with the Bank Secrecy Act (BSA) & the Patriot Act while adhering to department Service Level Agreements (SLA) as well as production & quality expectations.
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  • Bank Of America
    Sr. Aml Analyst - Enhanced Controls & Screening
    Bank Of America Dec 2017 - Jun 2021
    • Reviewed & audited Senior Political Figure/Politically Exposed Person (SPF/PEP) Enhanced Due Diligence (EDD) forms as a team lead & subject matter expert (SME) to ensure regulatory compliance with enterprise & country-specific standards.
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  • Bank Of America
    Sr. Fraud Analyst (Back Office) - Device Fingerprint/Online Banking Fraud
    Bank Of America Feb 2015 - Dec 2017
    • Identified suspicious activities related to consumer online banking fraud, credit card fraud, identity theft & application fraud, various scams, etc. and closed/remediated customer accounts accordingly.
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Brian Mcmullin Skills

Sales Management Customer Service Management Sales Operations Staff Development Leadership Inventory Management Employee Training Mentoring Communication Problem Solving Bilingual English/french Merchandising Store Operations Loss Prevention Sales Customer Satisfaction Customer Service Fraud Prevention Fraud Investigations Fraud Detection Risk Management Enterprise Risk Management

Frequently Asked Questions about Brian Mcmullin

What company does Brian Mcmullin work for?

Brian Mcmullin works for Capital One

What is Brian Mcmullin's role at the current company?

Brian Mcmullin's current role is AML Sr. Investigator - Special Investigations Unit.

What is Brian Mcmullin's email address?

Brian Mcmullin's email address is br****@****ica.com

What are some of Brian Mcmullin's interests?

Brian Mcmullin has interest in Writing, Rock Climbing, Reading, Photography, Hiking, Camping, Sailing, Shooting, Archery.

What skills is Brian Mcmullin known for?

Brian Mcmullin has skills like Sales Management, Customer Service Management, Sales Operations, Staff Development, Leadership, Inventory Management, Employee Training, Mentoring, Communication, Problem Solving, Bilingual English/french, Merchandising.

Who are Brian Mcmullin's colleagues?

Brian Mcmullin's colleagues are Casey Lustberg, Cfe, Cams, Peggy Hewitt, Esmeralda Rodriguez, Edward Kornegay, Christina Tomsic, Dan Van Winkle, Carrie Wiley.

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