Anti-Money Laundering Sr. Investigator Ii
Current
Jul 2024 - Present
AeroLeads people directory · profile
Kenneth Devore, Cams Email & Phone Number
Anti-Money Laundering Sr. Investigator II
at
Capital One
1 work email found
@capitalone.com
2 phones found area 703
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Anti-Money Laundering Sr. Investigator II
Location
Greater Richmond Region, United States, United States
Company size
Who is Kenneth Devore, Cams? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Kenneth Devore, Cams is listed as Anti-Money Laundering Sr. Investigator II at Capital One, a company with 55043 employees, based in Greater Richmond Region, United States, United States. AeroLeads shows a work email signal at capitalone.com, phone signal with area code 703, and a matched LinkedIn profile for Kenneth Devore, Cams.
Kenneth Devore, Cams previously worked as Anti-Money Laundering Sr. Investigator I at Capital One and Anti-Money Laundering Investigator II at Capital One. Kenneth Devore, Cams holds Associate Of Applied Science, Technical Studies - Auto Body Repair from J Sargeant Reynolds Community College.
Company email context
Email format at Capital One
This section adds company-level context without repeating Kenneth Devore, Cams's masked contact details.
*@capitalone.com
71% confidence
AeroLeads found 1 current-domain work email signal for Kenneth Devore, Cams. Compare company email patterns before reaching out.
Profile bio
About Kenneth Devore, Cams
A solution-focused employee offering more than 9+ years of experience in the financial industry with a focus on anti-money laundering and fraud investigations that assisted with the management of several highly-trained investigators. Self-motivated and organized worker and team member with a strong and proven track record of meeting deadlines and expectations set by management, peers, and the company.
Listed skills include Security Training, Security Operations, Customer Service, Supervisory Skills, and 20 others.
Current workplace
Kenneth Devore, Cams's current company
Company context helps verify the profile and gives searchers a useful next step.
Capital One
6 roles
Kenneth Devore, Cams work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Sr. Investigator I
Mar 2022 - Jul 2024
Anti-Money Laundering Investigator Ii
- Member of the Enterprise Screening and Risk Advisory team with a specialty in screening for individuals and entities sanctioned by OFAC, OSFI, and comparable foreign sanctions lists.- Reviewed and validated screened individuals' and business customers' account information from multiple systems of records and third party websites to properly identify the.
May 2018 - Mar 2022
Process Coordinator I
Ensured that fraud claims for the Private Label Recovery Group are accurately assigned and investigated, sending and receiving correspondence directly from the merchants and claimants, and conducting various requests of management and merchant.
Nov 2016 - May 2018
Fraud Recovery Coordinator
Managed, investigated, and actioned personal queue of 150-300 fraud claims while performing in a high-volume phone queue and maintaining top-performance metrics.
Mar 2015 - Nov 2016
Site Supervisor
Local physical security services company that protected and patrolled local business properties through physical presence, electronic means, and firearm presence.
Aug 2009 - Mar 2015
Team & coworkers
Colleagues at Capital One
Other employees you can reach at capitalone.com. View company contacts for 55043 employees →
BL
Brian L.
Colleague at Capital One
Durham, North Carolina, United States, United States
View →
JT
Jim Torrevillas
Colleague at Capital One
Las Piñas, National Capital Region, Philippines, Philippines
View →
GE
Gareth Eckley
Colleague at Capital One
Detroit Metropolitan Area, United States
View →
CO
Cheryl Oshins
Colleague at Capital One
Richmond, Virginia, United States, United States
View →
PG
Preeti Gaur
Colleague at Capital One
Greater Chicago Area, United States
View →
QH
Qinyue(Hailey) Hao
Colleague at Capital One
Mclean, Virginia, United States, United States
View →
SY
Srinidhi Yerraguntala
Colleague at Capital One
Minneapolis, Minnesota, United States, United States
View →
TD
Tammy Deane
Colleague at Capital One
Midlothian, Virginia, United States, United States
View →
SM
Steve Muir
Colleague at Capital One
Chesterfield, Virginia, United States, United States
View →
RM
R M
Colleague at Capital One
Azerbaijan, Azerbaijan
View →
Brian L.
Colleague at Capital One
Durham, North Carolina, United States, United States
View →
JT
Jim Torrevillas
Colleague at Capital One
Las Piñas, National Capital Region, Philippines, Philippines
View →
GE
Gareth Eckley
Colleague at Capital One
Detroit Metropolitan Area, United States
View →
CO
Cheryl Oshins
Colleague at Capital One
Richmond, Virginia, United States, United States
View →
PG
Preeti Gaur
Colleague at Capital One
Greater Chicago Area, United States
View →
QH
Qinyue(Hailey) Hao
Colleague at Capital One
Mclean, Virginia, United States, United States
View →
SY
Srinidhi Yerraguntala
Colleague at Capital One
Minneapolis, Minnesota, United States, United States
View →
TD
Tammy Deane
Colleague at Capital One
Midlothian, Virginia, United States, United States
View →
SM
Steve Muir
Colleague at Capital One
Chesterfield, Virginia, United States, United States
View →
RM
R M
Colleague at Capital One
Azerbaijan, Azerbaijan
View →
2 education records
Kenneth Devore, Cams education
Associate Of Applied Science, Technical Studies - Auto Body Repair
Bachelor Of Science (B.S.), Criminal Justice, 3.97 Gpa
Itt Technical Institute-Richmond
FAQ
Frequently asked questions about Kenneth Devore, Cams
Quick answers generated from the profile data available on this page.
What company does Kenneth Devore, Cams work for?
Kenneth Devore, Cams works for Capital One.
What is Kenneth Devore, Cams's role at Capital One?
Kenneth Devore, Cams is listed as Anti-Money Laundering Sr. Investigator II at Capital One.
What is Kenneth Devore, Cams's email address?
AeroLeads has found 1 work email signal at @capitalone.com for Kenneth Devore, Cams at Capital One.
What is Kenneth Devore, Cams's phone number?
AeroLeads has found 2 phone signal(s) with area code 703 for Kenneth Devore, Cams at Capital One.
Where is Kenneth Devore, Cams based?
Kenneth Devore, Cams is based in Greater Richmond Region, United States, United States while working with Capital One.
What companies has Kenneth Devore, Cams worked for?
Kenneth Devore, Cams has worked for Capital One and Old Dominion Security Company.
Who are Kenneth Devore, Cams's colleagues at Capital One?
Kenneth Devore, Cams's colleagues at Capital One include Brian L., Jim Torrevillas, Gareth Eckley, Cheryl Oshins, and Preeti Gaur.
How can I contact Kenneth Devore, Cams?
You can use AeroLeads to view verified contact signals for Kenneth Devore, Cams at Capital One, including work email, phone, and LinkedIn data when available.
What schools did Kenneth Devore, Cams attend?
Kenneth Devore, Cams holds Associate Of Applied Science, Technical Studies - Auto Body Repair from J Sargeant Reynolds Community College.
What skills is Kenneth Devore, Cams known for?
Kenneth Devore, Cams is listed with skills including Security Training, Security Operations, Customer Service, Supervisory Skills, Cctv, First Aid, Security Officer, and Personnel Security.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial