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Elijah Ackerman Email & Phone Number
AML Senior Investigator II (Supervisor)
at
Capital One
1 work email found
@capitalone.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
AML Senior Investigator II (Supervisor)
Location
Richmond, Virginia, United States
Company size
Who is Elijah Ackerman? Overview
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Quick answer
Elijah Ackerman is listed as AML Senior Investigator II (Supervisor) at Capital One, a with 55043 employees, based in Richmond, Virginia, United States. AeroLeads shows a work email signal at capitalone.com and a matched LinkedIn profile for Elijah Ackerman.
Elijah Ackerman previously worked as AML Senior Investigator I at Capital One and AML Investigator II at Capital One. Elijah Ackerman holds Bachelor’S Degree, Criminal Justice/ Homeland Security from Ecpi University.
Company email context
Email format at Capital One
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{first}.{last}@capitalone.com
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AeroLeads found 1 current-domain work email signal for Elijah Ackerman. Compare company email patterns before reaching out.
Profile bio
About Elijah Ackerman
Elijah Ackerman is a AML Senior Investigator II (Supervisor) at Capital One. He possess expertise in music, martial arts, firearms handling, microsoft office, english and 13 more skills.
Listed skills include Music, Martial Arts, Firearms Handling, Microsoft Office, and 14 others.
Current workplace
Elijah Ackerman's current company
Company context helps verify the profile and gives searchers a useful next step.
Capital One
9 roles
Elijah Ackerman work experience
A career timeline built from the work history available for this profile.
Aml Senior Investigator I
Named as a subject matter expert in retail bank fraud and commercial bank fraud portfolios, while also specializing in organized fraud rings. I focused on high risk fraud investigations related to organized fraud rings and conducted complex reviews to determine if SAR Filings were warranted.I then transitioned Complex Investigations Unit where I conduct high risk money laundering investigations relating to a number of typologies to include terror financing, Marijuana related businesses, Corruption, sanctions, import/export, and human trafficking.
Aml Investigator Ii
Conducted second line review and investigations related to retail and commercial bank fraud portfolios. These investigations were conducted in order to maintain AML compliance and make determinations if SAR filings were warranted.
Jun 2022 - Feb 2024
Customer Protection & Resolution Agent
Oct 2021 - Jun 2022
Customer Solutions
Sep 2020 - Oct 2021
Bank Teller
Jan 2019 - Sep 2020
Sales Associate
Jun 2017 - Jan 2019
Bakery Clerk
Martins Food Stores
Customer service associate and baker.
Sep 2014 - Jun 2017
Production Assistant
Provided assistance on commercial shoots, on location. Set up and breakdown of sets.
May 2012 - Aug 2012
Team & coworkers
Colleagues at Capital One
Other employees you can reach at capitalone.com. View company contacts for 55043 employees →
SD
Scott Demallie
Colleague at Capital OneChesapeake, Virginia, United States
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JA
Jana Akintola
Colleague at Capital OneCypress, Texas, United States
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CS
Czarina Sanchez
Colleague at Capital OneMetro Manila, National Capital Region, Philippines
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AR
Ajay Raghumanda
Colleague at Capital OneWashington Dc-Baltimore Area, United States
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JB
John Blackwelder Cfa
Colleague at Capital OneDenver Metropolitan Area, United States
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SG
Sangeeta Gupta
Colleague at Capital OneDunn Loring, Virginia, United States
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CK
Catherine King
Colleague at Capital OneRichmond, Virginia, United States
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BD
Byron Davis
Colleague at Capital OneCapitol Heights, Maryland, United States
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CM
Claire Mount
Colleague at Capital OneNottinghamshire, England, United Kingdom
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KC
Karen Cotter
Colleague at Capital OneAustin, Texas, United States
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Scott Demallie
Colleague at Capital OneChesapeake, Virginia, United States
View →
JA
Jana Akintola
Colleague at Capital OneCypress, Texas, United States
View →
CS
Czarina Sanchez
Colleague at Capital OneMetro Manila, National Capital Region, Philippines
View →
AR
Ajay Raghumanda
Colleague at Capital OneWashington Dc-Baltimore Area, United States
View →
JB
John Blackwelder Cfa
Colleague at Capital OneDenver Metropolitan Area, United States
View →
SG
Sangeeta Gupta
Colleague at Capital OneDunn Loring, Virginia, United States
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CK
Catherine King
Colleague at Capital OneRichmond, Virginia, United States
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BD
Byron Davis
Colleague at Capital OneCapitol Heights, Maryland, United States
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CM
Claire Mount
Colleague at Capital OneNottinghamshire, England, United Kingdom
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KC
Karen Cotter
Colleague at Capital OneAustin, Texas, United States
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1 education record
Elijah Ackerman education
FAQ
Frequently asked questions about Elijah Ackerman
Quick answers generated from the profile data available on this page.
What company does Elijah Ackerman work for?
Elijah Ackerman works for Capital One.
What is Elijah Ackerman's role at Capital One?
Elijah Ackerman is listed as AML Senior Investigator II (Supervisor) at Capital One.
What is Elijah Ackerman's email address?
AeroLeads has found 1 work email signal at @capitalone.com for Elijah Ackerman at Capital One.
Where is Elijah Ackerman based?
Elijah Ackerman is based in Richmond, Virginia, United States while working with Capital One.
What companies has Elijah Ackerman worked for?
Elijah Ackerman has worked for Capital One, Wells Fargo, Guitar Center, Martins Food Stores, and Fuel Creative.
Who are Elijah Ackerman's colleagues at Capital One?
Elijah Ackerman's colleagues at Capital One include Scott Demallie, Jana Akintola, Czarina Sanchez, Ajay Raghumanda, and John Blackwelder Cfa.
How can I contact Elijah Ackerman?
You can use AeroLeads to view verified contact signals for Elijah Ackerman at Capital One, including work email, phone, and LinkedIn data when available.
What schools did Elijah Ackerman attend?
Elijah Ackerman holds Bachelor’S Degree, Criminal Justice/ Homeland Security from Ecpi University.
What skills is Elijah Ackerman known for?
Elijah Ackerman is listed with skills including Music, Martial Arts, Firearms Handling, Microsoft Office, English, Time Management, Team Leadership, and Youth Ministry.
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