Steve Buggs
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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 →
JS
John Smith
Colleague at Capital OneBurlington, Massachusetts, United States
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AB
Ayesha Blavins
Colleague at Capital OneCarlton, England, United Kingdom
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NK
Navin Kumar
Colleague at Capital OneRichmond, Virginia, United States
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TB
Tiffany Bethley
Colleague at Capital OneMonroe, Louisiana, United States
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RB
Racquel Bennett
Colleague at Capital OneManassas, Virginia, United States
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BR
Billie Rieger
Colleague at Capital OnePlano, Texas, United States
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SS
Sampurna Shrestha
Colleague at Capital OneSpringfield, Virginia, United States
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PW
Priscilla Williams-Chukwu
Colleague at Capital OneNew York, United States
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RD
Rita Diiorio
Colleague at Capital OneUniontown, Ohio, United States
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NH
Ninfa H.
Colleague at Capital OneWashington Dc-Baltimore Area, United States
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John Smith
Colleague at Capital OneBurlington, Massachusetts, United States
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AB
Ayesha Blavins
Colleague at Capital OneCarlton, England, United Kingdom
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NK
Navin Kumar
Colleague at Capital OneRichmond, Virginia, United States
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TB
Tiffany Bethley
Colleague at Capital OneMonroe, Louisiana, United States
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RB
Racquel Bennett
Colleague at Capital OneManassas, Virginia, United States
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BR
Billie Rieger
Colleague at Capital OnePlano, Texas, United States
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SS
Sampurna Shrestha
Colleague at Capital OneSpringfield, Virginia, United States
View →
PW
Priscilla Williams-Chukwu
Colleague at Capital OneNew York, United States
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RD
Rita Diiorio
Colleague at Capital OneUniontown, Ohio, United States
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NH
Ninfa H.
Colleague at Capital OneWashington Dc-Baltimore 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 John Smith, Ayesha Blavins, Navin Kumar, Tiffany Bethley, and Racquel Bennett.
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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