Director, Financial Crime Intelligence And Analysis
Current
Nov 2024 - Present
AeroLeads people directory · profile
Brian Dodd Email & Phone Number
Director, Financial Crime Intelligence and Analysis
at
Capital One
1 work email found
@us.mufg.jp
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Director, Financial Crime Intelligence and Analysis
Location
Herndon, Virginia, United States
Who is Brian Dodd? Overview
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Quick answer
Brian Dodd is listed as Director, Financial Crime Intelligence and Analysis at Capital One, based in Herndon, Virginia, United States. AeroLeads shows a work email signal at us.mufg.jp and a matched LinkedIn profile for Brian Dodd.
Brian Dodd previously worked as Head of High Risk Review, Global Financial Crimes Division at Mufg and SVP, Financial Crime Risk at Hsbc. Brian Dodd holds Ba, American Government And Politics (United States) from University Of Virginia.
Company email context
Email format at Capital One
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{first_initial}{last}@us.mufg.jp
86% confidence
AeroLeads found 1 current-domain work email signal for Brian Dodd. Compare company email patterns before reaching out.
Profile bio
About Brian Dodd
Brian Dodd is a Director, Financial Crime Intelligence and Analysis at Capital One. He possess expertise in investigation, intelligence, usa patriot act, anti money laundering, aml and 25 more skills.
Listed skills include Investigation, Intelligence, Usa Patriot Act, Anti Money Laundering, and 26 others.
Current workplace
Brian Dodd's current company
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5 roles
Brian Dodd work experience
A career timeline built from the work history available for this profile.
Head Of High Risk Review, Global Financial Crimes Division
Jul 2018 - Nov 2024
Svp, Financial Crime Risk
Financial Crime Risk Professional currently in the Global Complex Investigations team. Previously performed in oversight, testing, remediation and financial intelligence roles. Subject matter expertise in first and second line financial crime risk control framework to include Customer Due Deligence, AML and Sanctions processes.
May 2013 - Jul 2018
Special Agent-Section Chief
Career DEA Special Agent, serving in a variety of domestic and international roles. Director of DEA’s Narcoterrorism Center, coordinating all DEA investigations into narcoterror networks globally. Expert in anti-money laundering and the use of high technology enforcement and intelligence capabilities within complex financial investigations. A Certified Anti-Money Laundering Specialist (CAMS), expert in money laundering typologies such as Afghan and Middle Eastern Hawala systems, bulk cash smuggling, and trade based money laundering schemes. Extensive experience in the use of an array of anti-money laundering and sanctions tools to include the Treasury Office of Foreign Assets Control (OFAC) and the USA Patriot Act.
Jan 1991 - Apr 2013
Lieutenant Colonel
Military Intelligence Officer in a variety of tactical and strategic roles.
Sep 1984 - Sep 2012
2 education records
Brian Dodd education
Ba, American Government And Politics (United States)
University Of Virginia
Graduate
Us Army Command And General Staff College
FAQ
Frequently asked questions about Brian Dodd
Quick answers generated from the profile data available on this page.
What company does Brian Dodd work for?
Brian Dodd works for Capital One.
What is Brian Dodd's role at Capital One?
Brian Dodd is listed as Director, Financial Crime Intelligence and Analysis at Capital One.
What is Brian Dodd's email address?
AeroLeads has found 1 work email signal at @us.mufg.jp for Brian Dodd at Capital One.
Where is Brian Dodd based?
Brian Dodd is based in Herndon, Virginia, United States while working with Capital One.
What companies has Brian Dodd worked for?
Brian Dodd has worked for Capital One, Mufg, Hsbc, Drug Enforcement Administration, and U.S. Army Reserve.
How can I contact Brian Dodd?
You can use AeroLeads to view verified contact signals for Brian Dodd at Capital One, including work email, phone, and LinkedIn data when available.
What schools did Brian Dodd attend?
Brian Dodd holds Ba, American Government And Politics (United States) from University Of Virginia.
What skills is Brian Dodd known for?
Brian Dodd is listed with skills including Investigation, Intelligence, Usa Patriot Act, Anti Money Laundering, Aml, Ofac, Counterterrorism, and Criminal Investigations.
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