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Brian York Email & Phone Number
AML Bank and Card Investigator II
at
Capital One
1 work email found
@hyundaicapitalamerica.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
AML Bank and Card Investigator II
Location
Dallas-Fort Worth Metroplex, United States, United States
Company size
Who is Brian York? Overview
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Quick answer
Brian York is listed as AML Bank and Card Investigator II at Capital One, a company with 63917 employees, based in Dallas-Fort Worth Metroplex, United States, United States. AeroLeads shows a work email signal at hyundaicapitalamerica.com and a matched LinkedIn profile for Brian York.
Brian York previously worked as AML Bank/Card Investigator II at Capital One and AML COAF Fraud Investigator II at Capital One. Brian York holds Bachelor Of Science (Bs), Financial Management Services from University Of Missouri-Columbia.
Company email context
Email format at Capital One
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{first_initial}{last}@hyundaicapitalamerica.com
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AeroLeads found 1 current-domain work email signal for Brian York. Compare company email patterns before reaching out.
Profile bio
About Brian York
Brian York is a AML Bank and Card Investigator II at Capital One. He possess expertise in leadership, microsoft office, microsoft word, fraud detection, microsoft excel and 2 more skills.
Listed skills include Leadership, Microsoft Office, Microsoft Word, Fraud Detection, and 3 others.
Current workplace
Brian York's current company
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Capital One
5 roles
Brian York work experience
A career timeline built from the work history available for this profile.
Aml Bank/Card Investigator Ii
CurrentReview system generated bank and credit card alerts to assess the presence of illicit activity that may require reporting based on Bank Secrecy Act and AML requirements. Review Currency Transaction Reports, and other applicable AML processes in accordance with regulations. Conduct research using financial systems and document detailed results.
Apr 2022 - Present
Aml Coaf Fraud Investigator Ii
Review system generated alerts to assess the presence of fraudulent activity that may require reporting based on Bank Secrecy Act and AML requirements. Write and file suspicious activity reports for fraud findings in accordance with regulations and time limitations. Conduct research using financial systems and document detailed results. Validate the.
Jan 2020 - Apr 2022
Specialty Funding Analyst
Investigate auto loans for possible misrepresentation by the dealer or customer. Complete comprehensive customer interviews and compare with 3rd party reporting agencies to ensure information received is accurate and meets state regulations. Communicate with customers, employers, and dealers to resolve contract issues. Maintain relationships across.
Jan 2019 - Jan 2020
Funding Analyst
Contact customers, dealerships, the sales team and third parties in order to obtain required documentation to fund auto loan applications. Ensure all contacted parties understand and comply with returning requested documents in a timely manner to meet department turnaround times. Maintain high quality and state compliance standards while keeping up with.
Jun 2018 - Jan 2019
Team & coworkers
Colleagues at Capital One
Other employees you can reach at capitalone.com. View company contacts for 63917 employees →
EK
Ethan Kue
Colleague at Capital One
Arlington, Virginia, United States, United States
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EC
Ellis Cindy
Colleague at Capital One
Midlothian, Virginia, United States, United States
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TT
Tanvi Thakur
Colleague at Capital One
Henrico, Virginia, United States, United States
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AP
Andrea Picott
Colleague at Capital One
New York, New York, United States, United States
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SJ
Sherrell Joyce
Colleague at Capital One
Glen Burnie, Maryland, United States, United States
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KE
Kirsten Evans
Colleague at Capital One
Colorado Springs, Colorado, United States, United States
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JD
Joyann Diggs
Colleague at Capital One
Petersburg, Virginia, United States, United States
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AK
Antonio King
Colleague at Capital One
Plano, Texas, United States, United States
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AM
Andrew Macatangay
Colleague at Capital One
Plano, Texas, United States, United States
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ME
Matt England
Colleague at Capital One
Greater Richmond Region, United States
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Ethan Kue
Colleague at Capital One
Arlington, Virginia, United States, United States
View →
EC
Ellis Cindy
Colleague at Capital One
Midlothian, Virginia, United States, United States
View →
TT
Tanvi Thakur
Colleague at Capital One
Henrico, Virginia, United States, United States
View →
AP
Andrea Picott
Colleague at Capital One
New York, New York, United States, United States
View →
SJ
Sherrell Joyce
Colleague at Capital One
Glen Burnie, Maryland, United States, United States
View →
KE
Kirsten Evans
Colleague at Capital One
Colorado Springs, Colorado, United States, United States
View →
JD
Joyann Diggs
Colleague at Capital One
Petersburg, Virginia, United States, United States
View →
AK
Antonio King
Colleague at Capital One
Plano, Texas, United States, United States
View →
AM
Andrew Macatangay
Colleague at Capital One
Plano, Texas, United States, United States
View →
ME
Matt England
Colleague at Capital One
Greater Richmond Region, United States
View →
1 education record
Brian York education
FAQ
Frequently asked questions about Brian York
Quick answers generated from the profile data available on this page.
What company does Brian York work for?
Brian York works for Capital One.
What is Brian York's role at Capital One?
Brian York is listed as AML Bank and Card Investigator II at Capital One.
What is Brian York's email address?
AeroLeads has found 1 work email signal at @hyundaicapitalamerica.com for Brian York at Capital One.
Where is Brian York based?
Brian York is based in Dallas-Fort Worth Metroplex, United States, United States while working with Capital One.
What companies has Brian York worked for?
Brian York has worked for Capital One.
Who are Brian York's colleagues at Capital One?
Brian York's colleagues at Capital One include Ethan Kue, Ellis Cindy, Tanvi Thakur, Andrea Picott, and Sherrell Joyce.
How can I contact Brian York?
You can use AeroLeads to view verified contact signals for Brian York at Capital One, including work email, phone, and LinkedIn data when available.
What schools did Brian York attend?
Brian York holds Bachelor Of Science (Bs), Financial Management Services from University Of Missouri-Columbia.
What skills is Brian York known for?
Brian York is listed with skills including Leadership, Microsoft Office, Microsoft Word, Fraud Detection, Microsoft Excel, Customer Service, and Fraud Investigations.
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