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Monte Young Email & Phone Number

Compliance and Financial Crime Prevention Specialist
Location: Richmond, Virginia, United States 9 work roles
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✓ Verified August 2026 2 data sources Profile completeness 57%

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Role
Compliance and Financial Crime Prevention Specialist
Location
Richmond, Virginia, United States

Who is Monte Young? Overview

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Quick answer

Monte Young is listed as Compliance and Financial Crime Prevention Specialist based in Richmond, Virginia, United States. AeroLeads shows a matched LinkedIn profile for Monte Young.

Monte Young previously worked as Team Lead Card Claims Investigations at City National Bank and Team Lead at City National Bank.

Profile bio

About Monte Young

With eight years of professional experience, a robust background in banking structures, and a proven track record of exceptional service, I'm confident that I am the candidate to fill this role.While working within the banking world, I honed my skills in goal setting and attainment, research, and project support. By setting strategic goals and actively working to achieve them, I have successfully implemented new processes that have consistently increased efficiency and streamlined communication between departments. Additionally, I conducted extensive research that contributed to developing a comprehensive training program for new employees and current associates.I have had the unique opportunity to take that foundation and consistently build upon it with many job functions that will only further my abilities to effectively manage and deliver an exceptional experience to customers and coworkers. My prior experiences in banking have all required a level of detail orientation, extensive communication, and a willingness to not only get the job done but to get it done right.In my most recent role as Interim Team Lead, I regularly collaborated with cross-functional teams to develop strategies for tackling complex projects, oversaw the implementation of new and revitalized processes, and coached my colleagues on the processes. By leveraging my collaborative and problem-solving abilities, I drive productivity, bridge the gap between process and employee performance, and cultivate a work environment where my team knows they can seek guidance wherever possible.

9 roles

Monte Young work experience

A career timeline built from the work history available for this profile.

Team Lead Card Claims Investigations

Forest, Virginia, United States

Apr 2023 - Apr 2024

Subject Matter Expert

Forest, Virginia, United States

Jan 2023 - Apr 2023

Fraud Analyst

Coppell, Texas, United States

Jul 2022 - Nov 2022

Fraud Prevention Specialist

Richmond, Virginia, United States

Sep 2018 - Apr 2021

Anti-Money Laundering Investigator

Richmond, Virginia, United States

Jan 2018 - Sep 2018
FAQ

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What is Monte Young's role at their current company?

Monte Young is listed as Compliance and Financial Crime Prevention Specialist.

Where is Monte Young based?

Monte Young is based in Richmond, Virginia, United States.

What companies has Monte Young worked for?

Monte Young has worked for City National Bank, Vivid Seats, Jpmorgan Chase & Co., Maxcare Health And Residential Services Llc, and Capital One.

How can I contact Monte Young?

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