Steve Buggs
1 email domain
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Stephen Buggs Email & Phone Number
AML Sr. Investigator I (Special Investigations Unit) at Capital One
at
Capital One
LinkedIn matched
✓ 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 →
JJ
John J English
Colleague at Capital OneWanaque, New Jersey, United States
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LE
Leah Enowitz
Colleague at Capital OneBrooklyn, New York, United States
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WF
Will French
Colleague at Capital OneArlington, Virginia, United States
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AB
Akshath Burra
Colleague at Capital OneWashington Dc-Baltimore Area, United States
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MB
Michael Burns
Colleague at Capital OneGlen Head, New York, United States
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SK
Sampath Kr
Colleague at Capital OneRichmond, Virginia, United States
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MA
Michael A. Taylor
Colleague at Capital OneGreater Richmond Region, United States
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PN
Paul Niyi
Colleague at Capital OnePlano, Texas, United States
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CG
Carter Gwon
Colleague at Capital OneArlington, Virginia, United States
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AM
Andrew Macatangay
Colleague at Capital OnePlano, Texas, United States
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John J English
Colleague at Capital OneWanaque, New Jersey, United States
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LE
Leah Enowitz
Colleague at Capital OneBrooklyn, New York, United States
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WF
Will French
Colleague at Capital OneArlington, Virginia, United States
View →
AB
Akshath Burra
Colleague at Capital OneWashington Dc-Baltimore Area, United States
View →
MB
Michael Burns
Colleague at Capital OneGlen Head, New York, United States
View →
SK
Sampath Kr
Colleague at Capital OneRichmond, Virginia, United States
View →
MA
Michael A. Taylor
Colleague at Capital OneGreater Richmond Region, United States
View →
PN
Paul Niyi
Colleague at Capital OnePlano, Texas, United States
View →
CG
Carter Gwon
Colleague at Capital OneArlington, Virginia, United States
View →
AM
Andrew Macatangay
Colleague at Capital OnePlano, Texas, 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 John J English, Leah Enowitz, Will French, Akshath Burra, and Michael Burns.
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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