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@capitalone.com
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Charles Dodd is listed as Principal Risk Associate @ Capital One | AML, KYC, BSA based in Aldie, Virginia, United States. AeroLeads shows a work email signal at capitalone.com and a matched LinkedIn profile for Charles Dodd.
Charles Dodd previously worked as Principal Risk Associate - Commercial KYC Quality Control (QC) Specialist at Capital One and Senior Risk Associate, KYC Specialist at Capital One. Charles Dodd holds Bachelor Of Business Administration - Bba, Emphasis In Finance, Graduated June 2019 from Strayer University.
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As a Principal Risk Associate at Capital One, I apply my 10+ years of experience in KYC quality control, risk management, and AML compliance to ensure commercial financial services due diligence adherence and risk mitigation. I perform quality control to coach and mentor a team of 15 KYC team members and collaborate with technology partners, relationship teams, and risk advisors across various business lines, including casinos, commercial cards, commercial real estate, and dealerships.I have a strong background in analysis and research, which enables me to perform and document comprehensive CDD, EDD, OFAC screenings, fraud prevention, and data and document validation. I have also developed and implemented a tool that streamlines the management and communication of large commercial bank deals, improving efficiency and customer satisfaction. My goal is to leverage my skills and knowledge to drive process improvement, collaboration, and innovation in the KYC domain, while upholding the highest standards of business ethics and regulatory compliance.
Listed skills include Security Clearance, Military, Government, Navy, and 43 others.
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Mclean, Virginia, United States
Mentored and coached a team of 15 KYC team members and collaborated with technology partners, relationship teams, and risk advisors ensuring commercial financial services KYC due diligence adherence and risk mitigation.➡ Reviewed high- and Medium-risk refresh cases and managed a queue of elevated volumes of caseloads from all commercial bank lines of.
Mclean, Virginia
Trusted partner within the KYC team, driving sound decision-making and knowledge sharing between cross-functional teams.➡ Using Salesforce, performed and documented comprehensive AML and KYC compliance analysis along with CIP, ACDD, ADD, CDD, EDD, OFAC Screenings, fraud prevention, risk mitigation, regulatory compliance, and data and document analysis and.
Phoenix, Arizona
In support of our Dealer Commercial Services department, performed in-depth client due diligence (CDD) and account analysis. Used analysis and research skills to verify, record and audit extensive CDD information. Validated compliance with all OFAC sanctions, Bank Secrecy Act (BSA), USA PATRIOT Act and internal and federal Anti-Money Laundering (AML) and.
Tempe, AZ
My background in intelligence collection and analysis helped me quickly adapt my skills to the financial world. This role also provided exposure to complex financial data such as tax returns, credit reports, bank statements and income documentation. I ensured all documentation from prospective and current mortgage customers was collected as required by.
Phoenix, AZ
I feel that I am a natural salesperson. I have learned that when I feel strongly about the product and how it can benefit the customer, I am very good at assessing customer needs and presenting product features and benefits. Beyond sales and marketing skills, this role affirmed that I naturally and effectively communicate with people of all ages, all.
Various Locations
I provided critical signals intelligence (SIGINT) from sea and land operations that were used to assess risks and identify vulnerabilities and threats – both imminent and potential. I supervised teams of up to 43 cryptologic professionals in SIGINT collection, analysis and reporting. I led teams and coordinated SIGINT gathering missions.
Graduated Summa Cum Laude with a 4.0 GPA.
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Charles Dodd is listed as Principal Risk Associate @ Capital One | AML, KYC, BSA.
AeroLeads has found 1 work email signal at @capitalone.com for Charles Dodd.
Charles Dodd is based in Aldie, Virginia, United States.
Charles Dodd has worked for Capital One, Chase, Wells Fargo, and Us Navy.
You can use AeroLeads to view verified contact signals for Charles Dodd, including work email, phone, and LinkedIn data when available.
Charles Dodd holds Bachelor Of Business Administration - Bba, Emphasis In Finance, Graduated June 2019 from Strayer University.
Charles Dodd is listed with skills including Security Clearance, Military, Government, Navy, Customer Service, Command, Sales, and Military Experience.
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