Steven Buggs
3 email domains
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Stephen Buggs Email & Phone Number
AML Sr. Investigator I (Special Investigations Unit) at Capital One
at
Capital One
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✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Sr. Investigator I (Special Investigations Unit) at Capital One
Location
Bear, Delaware, United States
Company size
Who is Stephen Buggs? Overview
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Quick answer
Stephen Buggs is listed as AML Sr. Investigator I (Special Investigations Unit) at Capital One at Capital One, a with 55043 employees, based in Bear, Delaware, United States. AeroLeads shows a matched LinkedIn profile for Stephen Buggs.
Stephen Buggs previously worked as AML Investigator at Capital One. Stephen Buggs studied at Lincoln University.
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Email format at Capital One
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Capital One
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Profile bio
About Stephen Buggs
Stephen Buggs is a AML Sr. Investigator I (Special Investigations Unit) at Capital One at Capital One.
Current workplace
Stephen Buggs's current company
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Capital One
1 role
Stephen Buggs work experience
A career timeline built from the work history available for this profile.
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Aml Investigator● Write detailed suspicious activity reports (SAR) on investigative findings.● Have experience in a wide variety of lines of businesses as I have conducted investigations in the card, bank, and loan space as well as cross-ops and special projects.● Have specialized in identifying Terrorist Financing, Prostitution, Human Trafficking, Marijuana-Related Businesses, Corruption, OFAC, Sanctions, and IFT (COSI) concerns in the Special Investigations Unit.● Have helped develop, test, train, and implement new processes to create more efficient and accurate investigations across the SIU.
Team & coworkers
Colleagues at Capital One
Other employees you can reach at capitalone.com. View company contacts for 55043 employees →
FK
Flores Kenny
Colleague at Capital OneLagos, Lagos State, Nigeria
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SN
Shabarish Nair
Colleague at Capital OneWashington Dc-Baltimore Area, United States
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ZW
Zili Wu
Colleague at Capital OneHot Springs, Arkansas, United States
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LS
Lois Shapiro
Colleague at Capital OneEast Rockaway, New York, United States
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KC
Karen Cotter
Colleague at Capital OneAustin, Texas, United States
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AN
Andrew Novokshanov
Colleague at Capital OneAtlanta Metropolitan Area, United States
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FS
Felicia Sanders
Colleague at Capital OneRichmond, Virginia, United States
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CG
Colette Gaeta
Colleague at Capital OneRichmond, Virginia, United States
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SN
Scott Nessler
Colleague at Capital OneMelville, New York, United States
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LG
Leidy Guest
Colleague at Capital OneGreater Tampa Bay Area, United States
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Flores Kenny
Colleague at Capital OneLagos, Lagos State, Nigeria
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SN
Shabarish Nair
Colleague at Capital OneWashington Dc-Baltimore Area, United States
View →
ZW
Zili Wu
Colleague at Capital OneHot Springs, Arkansas, United States
View →
LS
Lois Shapiro
Colleague at Capital OneEast Rockaway, New York, United States
View →
KC
Karen Cotter
Colleague at Capital OneAustin, Texas, United States
View →
AN
Andrew Novokshanov
Colleague at Capital OneAtlanta Metropolitan Area, United States
View →
FS
Felicia Sanders
Colleague at Capital OneRichmond, Virginia, United States
View →
CG
Colette Gaeta
Colleague at Capital OneRichmond, Virginia, United States
View →
SN
Scott Nessler
Colleague at Capital OneMelville, New York, United States
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LG
Leidy Guest
Colleague at Capital OneGreater Tampa Bay Area, United States
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1 education record
Stephen Buggs education
FAQ
Frequently asked questions about Stephen Buggs
Quick answers generated from the profile data available on this page.
What company does Stephen Buggs work for?
Stephen Buggs works for Capital One.
What is Stephen Buggs's role at Capital One?
Stephen Buggs is listed as AML Sr. Investigator I (Special Investigations Unit) at Capital One at Capital One.
Where is Stephen Buggs based?
Stephen Buggs is based in Bear, Delaware, United States while working with Capital One.
What companies has Stephen Buggs worked for?
Stephen Buggs has worked for Capital One.
Who are Stephen Buggs's colleagues at Capital One?
Stephen Buggs's colleagues at Capital One include Flores Kenny, Shabarish Nair, Zili Wu, Lois Shapiro, and Karen Cotter.
How can I contact Stephen Buggs?
You can use AeroLeads to view verified contact signals for Stephen Buggs at Capital One, including work email, phone, and LinkedIn data when available.
What schools did Stephen Buggs attend?
Stephen Buggs studied at Lincoln University.
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