Gabriel C.

Gabriel C. Email and Phone Number

Consultant, BSA and AML Investigator @ Capco
Riverview, FL, US
Gabriel C.'s Location
Riverview, Florida, United States, United States
About Gabriel C.

Gabriel C. is a Consultant, BSA and AML Investigator at Capco. He is proficient in Spanish.

Gabriel C.'s Current Company Details
Capco

Capco

View
Consultant, BSA and AML Investigator
Riverview, FL, US
Website:
capco.com
Employees:
7656
Gabriel C. Work Experience Details
  • Capco
    Consultant, Bsa And Aml Investigator
    Capco
    Riverview, Fl, Us
    View
  • Ubs
    Client Onboarding Specialist
    Ubs Apr 2022 - Present
    Zurich, Ch
    View
  • Capco
    Consultant, Bsa/Aml Investigator
    Capco Jan 2021 - Apr 2022
    London, Uk, Gb
    UBS Periodic KYC Review remediation project
    View
  • Raymond James
    Anti-Money Laundering Analyst
    Raymond James May 2019 - Dec 2020
    St. Petersburg, Florida, Us
    View
  • Raymond James Bank, N.A.
    Account Verification Specialist
    Raymond James Bank, N.A. Feb 2019 - May 2019
  • The Bancorp
    Aml Analyst At The Bancorp-Fiu Financial Crimes Risk Management
    The Bancorp Dec 2017 - Oct 2018
    Sioux Falls, South Dakota, Us
    View
  • Citi
    Anti-Money Laundering Analyst
    Citi Oct 2014 - Jul 2017
    New York, New York, Us
    View
  • Capital One
    Fraud Supervisor
    Capital One Feb 2012 - Oct 2014
    Mclean, Va, Us
    View
  • The Home Depot
    Operations Associate
    The Home Depot Feb 2007 - Mar 2012
    Atlanta, Georgia, Us
    View
  • Babies R Us
    Senior Logistics Coordinator
    Babies R Us Dec 2005 - Jan 2007
    Us
    View

Gabriel C. Education Details

  • Hillsborough Community College
    Hillsborough Community College
  • Leto High School
    Leto High School

Frequently Asked Questions about Gabriel C.

What company does Gabriel C. work for?

Gabriel C. works for Capco

What is Gabriel C.'s role at the current company?

Gabriel C.'s current role is Consultant, BSA and AML Investigator.

What schools did Gabriel C. attend?

Gabriel C. attended Hillsborough Community College, Leto High School.

Who are Gabriel C.'s colleagues?

Gabriel C.'s colleagues are Chris Campbell, Priyal Vaidya, Pablo Corsino Pérez, Msc, Pmp, Daniel Valocký, Imran Parekh, Ruban Raj Murugan, Kane Stavens.

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