AeroLeads people directory · profile
Tim Fleming Email & Phone Number
Risk Manager
at
Capital One
1 work email found
@kohls.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Risk Manager
Location
New Berlin, Wisconsin, United States
Company size
Who is Tim Fleming? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Tim Fleming is listed as Risk Manager at Capital One, a with 63917 employees, based in New Berlin, Wisconsin, United States. AeroLeads shows a work email signal at kohls.com and a matched LinkedIn profile for Tim Fleming.
Tim Fleming previously worked as Principal, 1st Line Compliance Risk Management at Discover Financial Services and Sr. Analyst - Compliance Testing at Experian. Tim Fleming holds Bachelor Of Arts (Ba), Economics from University Of Wisconsin-Parkside.
Company email context
Email format at Capital One
This section adds company-level context without repeating Tim Fleming's masked contact details.
{first}.{last}@kohls.com
86% confidence
AeroLeads found 1 current-domain work email signal for Tim Fleming. Compare company email patterns before reaching out.
Profile bio
About Tim Fleming
I provide subject matter expertise regarding regulatory requirements and best practices to various lines of business. I evaluate internal controls for efficiency and drive improvement of those controls. I identify regulatory and best practice risks for new initiatives and new processes in order to deploy those smoothly and in a compliant manner. I conduct transactional testing and audits in order to improve processes and systems.
Listed skills include Regulatory Requirements, Risk Assessment, Internal Audit, Process Improvement, and 11 others.
Current workplace
Tim Fleming's current company
Company context helps verify the profile and gives searchers a useful next step.
Capital One
6 roles
Tim Fleming work experience
A career timeline built from the work history available for this profile.
Principal, 1St Line Compliance Risk Management
- Implement the first line of defense’s quarterly control attestation process which includes sampling manual controls for proper execution; report results to senior management.- Monitor the risk and control environment for weaknesses, work with internal LOBs on control enhancements.- Research emerging regulatory risks in order to provide guidance to internal LOBs.
Sr. Analyst - Compliance Testing
- Developed, implemented and executed compliance testing.- Analyzed data from multiple sources to test and communicated results/issues to senior leadership.- Identified control weaknesses and potential compliance risk.- Worked with Compliance Advisors to effectively challenge LOB processes and 1st line of defense.
Jan 2022 - Nov 2022
Sr. Analyst - Compliance Testing
- Developed, implemented and executed compliance testing.- Monitored the risk environment and assessed emerging risks through business monitoring.- Stayed abreast of regulations in order to provide guidance for various lines of businesses.- Reported on testing results and issues identified to senior leadership.
Jan 2021 - Dec 2021
Compliance Manager
- Developed the Division’s overall Compliance Management Program.- Drove compliance initiatives in order to correct breakdowns/address risks with various Credit and non-Credit (Retail) business partners.- Managed various regulatory risk assessments in concert with bank partners. Worked with bank partners on issue/event remediation.- Managed a team of four Compliance Auditors.- Compliance advisor to various Credit and non-Credit (Retail) business partners as they developed new initiatives/processes.
Mar 2007 - Sep 2020
Compliance Officer
Maritime Savings Bank
- Was responsible for all compliance activities of the bank including policies, training, audits and exams.- Reported compliance activity, issues and remediation to the bank’s Board of Directors.
Feb 1996 - Mar 2007
Team & coworkers
Colleagues at Capital One
Other employees you can reach at capitalone.com. View company contacts for 63917 employees →
KM
Kathleen Malloy
Colleague at Capital OneMclean, Virginia, United States
View →
SS
Sampurna Shrestha
Colleague at Capital OneSpringfield, Virginia, United States
View →
AS
Amy Sokolowskyj
Colleague at Capital OneNottinghamshire, England, United Kingdom
View →
SN
Scott Nessler
Colleague at Capital OneMelville, New York, United States
View →
EW
Ethan Wu
Colleague at Capital OneNeedham Heights, Massachusetts, United States
View →
ED
Evan Daiga
Colleague at Capital OneGreater Richmond Region, United States
View →
TC
Taylor Chapman
Colleague at Capital OneMidlothian, Virginia, United States
View →
MG
Michelle Greatens
Colleague at Capital OnePlano, Texas, United States
View →
MI
Michael Inman
Colleague at Capital OneFalls Church, Virginia, United States
View →
CG
Colin Geoghegan
Colleague at Capital OneWashington Dc-Baltimore Area, United States
View →
Kathleen Malloy
Colleague at Capital OneMclean, Virginia, United States
View →
SS
Sampurna Shrestha
Colleague at Capital OneSpringfield, Virginia, United States
View →
AS
Amy Sokolowskyj
Colleague at Capital OneNottinghamshire, England, United Kingdom
View →
SN
Scott Nessler
Colleague at Capital OneMelville, New York, United States
View →
EW
Ethan Wu
Colleague at Capital OneNeedham Heights, Massachusetts, United States
View →
ED
Evan Daiga
Colleague at Capital OneGreater Richmond Region, United States
View →
TC
Taylor Chapman
Colleague at Capital OneMidlothian, Virginia, United States
View →
MG
Michelle Greatens
Colleague at Capital OnePlano, Texas, United States
View →
MI
Michael Inman
Colleague at Capital OneFalls Church, Virginia, United States
View →
CG
Colin Geoghegan
Colleague at Capital OneWashington Dc-Baltimore Area, United States
View →
2 education records
Tim Fleming education
Bachelor Of Arts (Ba), Economics
Education record
FAQ
Frequently asked questions about Tim Fleming
Quick answers generated from the profile data available on this page.
What company does Tim Fleming work for?
Tim Fleming works for Capital One.
What is Tim Fleming's role at Capital One?
Tim Fleming is listed as Risk Manager at Capital One.
What is Tim Fleming's email address?
AeroLeads has found 1 work email signal at @kohls.com for Tim Fleming at Capital One.
Where is Tim Fleming based?
Tim Fleming is based in New Berlin, Wisconsin, United States while working with Capital One.
What companies has Tim Fleming worked for?
Tim Fleming has worked for Capital One, Discover Financial Services, Experian, Citi, and Kohl'S.
Who are Tim Fleming's colleagues at Capital One?
Tim Fleming's colleagues at Capital One include Kathleen Malloy, Sampurna Shrestha, Amy Sokolowskyj, Scott Nessler, and Ethan Wu.
How can I contact Tim Fleming?
You can use AeroLeads to view verified contact signals for Tim Fleming at Capital One, including work email, phone, and LinkedIn data when available.
What schools did Tim Fleming attend?
Tim Fleming holds Bachelor Of Arts (Ba), Economics from University Of Wisconsin-Parkside.
What skills is Tim Fleming known for?
Tim Fleming is listed with skills including Regulatory Requirements, Risk Assessment, Internal Audit, Process Improvement, Fraud Detection, Internal Investigations, Employee Training, and Loss Prevention.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Tim Fleming you were looking for.
Tim Fleming
1 email domain
Tim Fleming
3 email domains
Tim Fleming
3 email domains
Tim Fleming
2 email domains
Tim Fleming
5 email domains