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
LinkedIn matched
✓ Verified May 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 company 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.
Company email context
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 →
AR
Angelo Reginold
Colleague at Capital One
Colombo, Western Province, Sri Lanka, Sri Lanka
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SG
Sangeeta Gupta
Colleague at Capital One
Dunn Loring, Virginia, United States, United States
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HR
Hamood Rehman
Colleague at Capital One
Greater Indianapolis, United States
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ED
Evan Daiga
Colleague at Capital One
Greater Richmond Region, United States
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PC
Paola Camarena
Colleague at Capital One
Dallas-Fort Worth Metroplex, United States
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EK
Elizabeth Kralick
Colleague at Capital One
East Northport, New York, United States, United States
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RS
Ramesh Songa
Colleague at Capital One
Dallas, Texas, United States, United States
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MM
Mickey Marez
Colleague at Capital One
North Las Vegas, Nevada, United States, United States
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JC
Joanne Cottrell
Colleague at Capital One
Richmond, Virginia, United States, United States
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A(
Alessandra (Alla) Black
Colleague at Capital One
United States, United States
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Angelo Reginold
Colleague at Capital One
Colombo, Western Province, Sri Lanka, Sri Lanka
View →
SG
Sangeeta Gupta
Colleague at Capital One
Dunn Loring, Virginia, United States, United States
View →
HR
Hamood Rehman
Colleague at Capital One
Greater Indianapolis, United States
View →
ED
Evan Daiga
Colleague at Capital One
Greater Richmond Region, United States
View →
PC
Paola Camarena
Colleague at Capital One
Dallas-Fort Worth Metroplex, United States
View →
EK
Elizabeth Kralick
Colleague at Capital One
East Northport, New York, United States, United States
View →
RS
Ramesh Songa
Colleague at Capital One
Dallas, Texas, United States, United States
View →
MM
Mickey Marez
Colleague at Capital One
North Las Vegas, Nevada, United States, United States
View →
JC
Joanne Cottrell
Colleague at Capital One
Richmond, Virginia, United States, United States
View →
A(
Alessandra (Alla) Black
Colleague at Capital One
United States, United States
View →
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 Angelo Reginold, Sangeeta Gupta, Hamood Rehman, Evan Daiga, and Paola Camarena.
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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