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Carla Ramirez Email & Phone Number
AML Sr. Investigator, SIU
at
Capital One
1 work email found
@bill.com
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 71%
Current company
Role
AML Sr. Investigator, SIU
Location
United States
Company size
Who is Carla Ramirez? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Carla Ramirez is listed as AML Sr. Investigator, SIU at Capital One, a with 63917 employees, based in United States. AeroLeads shows a work email signal at bill.com and a matched LinkedIn profile for Carla Ramirez.
Carla Ramirez previously worked as AML Sr. Investigator at Capital One and Sr. AML Investigator at Bill.Com.
Company email context
Email format at Capital One
This section adds company-level context without repeating Carla Ramirez's masked contact details.
{first_initial}{last}@bill.com
86% confidence
AeroLeads found 1 current-domain work email signal for Carla Ramirez. Compare company email patterns before reaching out.
Profile bio
About Carla Ramirez
Carla Ramirez is a AML Sr. Investigator, SIU at Capital One.
Current workplace
Carla Ramirez's current company
Company context helps verify the profile and gives searchers a useful next step.
Capital One
8 roles
Carla Ramirez work experience
A career timeline built from the work history available for this profile.
Aml Sr. Investigator
Current
Aug 2024 - Present
Sr. Aml Investigator
Jan 2022 - Feb 2024
Aml Analyst
May 2021 - Nov 2021
Sr. Aml Compliance Officer
Jan 2016 - Nov 2019
Sr. Risk Analyst
May 2010 - Dec 2015
Risk Analyst
Dec 2006 - May 2010
Merchant Accounting Supervisor
Sep 2004 - Dec 2006
Team & coworkers
Colleagues at Capital One
Other employees you can reach at capitalone.com. View company contacts for 63917 employees →
SG
Sherri Gregg
Colleague at Capital OneGlen Allen, Virginia, United States
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CJ
Candace Joyner
Colleague at Capital OneEssex, Maryland, United States
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TC
Travis Chapman
Colleague at Capital OneSuffolk County, Massachusetts, United States
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AC
Ashanti Cato
Colleague at Capital OneWashington Dc-Baltimore Area, United States
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PS
Prabin S.
Colleague at Capital OneUnited States
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MP
Mahesh Pendyala
Colleague at Capital OneMclean, Virginia, United States
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JR
Jennifer Rossetti
Colleague at Capital OneMelville, New York, United States
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BT
Benjamin Trafton
Colleague at Capital OneVirginia Beach, Virginia, United States
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NV
Nick Valin
Colleague at Capital OneWashington Dc-Baltimore Area, United States
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GD
Gordon Daole-Wellman
Colleague at Capital OneOak Park, Illinois, United States
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Sherri Gregg
Colleague at Capital OneGlen Allen, Virginia, United States
View →
CJ
Candace Joyner
Colleague at Capital OneEssex, Maryland, United States
View →
TC
Travis Chapman
Colleague at Capital OneSuffolk County, Massachusetts, United States
View →
AC
Ashanti Cato
Colleague at Capital OneWashington Dc-Baltimore Area, United States
View →
PS
Prabin S.
Colleague at Capital OneUnited States
View →
MP
Mahesh Pendyala
Colleague at Capital OneMclean, Virginia, United States
View →
JR
Jennifer Rossetti
Colleague at Capital OneMelville, New York, United States
View →
BT
Benjamin Trafton
Colleague at Capital OneVirginia Beach, Virginia, United States
View →
NV
Nick Valin
Colleague at Capital OneWashington Dc-Baltimore Area, United States
View →
GD
Gordon Daole-Wellman
Colleague at Capital OneOak Park, Illinois, United States
View →
FAQ
Frequently asked questions about Carla Ramirez
Quick answers generated from the profile data available on this page.
What company does Carla Ramirez work for?
Carla Ramirez works for Capital One.
What is Carla Ramirez's role at Capital One?
Carla Ramirez is listed as AML Sr. Investigator, SIU at Capital One.
What is Carla Ramirez's email address?
AeroLeads has found 1 work email signal at @bill.com for Carla Ramirez at Capital One.
Where is Carla Ramirez based?
Carla Ramirez is based in United States while working with Capital One.
What companies has Carla Ramirez worked for?
Carla Ramirez has worked for Capital One, Bill.Com, Western Union, Sage, and Sage Payment Solutions.
Who are Carla Ramirez's colleagues at Capital One?
Carla Ramirez's colleagues at Capital One include Sherri Gregg, Candace Joyner, Travis Chapman, Ashanti Cato, and Prabin S..
How can I contact Carla Ramirez?
You can use AeroLeads to view verified contact signals for Carla Ramirez at Capital One, including work email, phone, and LinkedIn data when available.
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