Capital One Services
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Capital One Services Employees
Employee
Years
Job
Industry
Alexander Keechle Alexander Keechle's Capital One Services Experience 1999 - 2000
Job CEO at Monster Moto
Industry Consumer Goods
Experience
Monster Moto June 2014 - Present
ACE Cash Express August 2008 - April 2014
Santander Consumer USA September 2006 - December 2007
Capital One Auto Finance 2005 - 2006
Capital One Auto Finance 2003 - 2005
Capital One Auto Finance 2001 - 2003
Capital One Services Inc 2000 - 2001
Capital One Services 1999 - 2000
Air Force Office of Special Investigations 1994 - 1999
Skills
Risk Management, Cross-functional Team..., Start-ups, Leadership, Credit, Forecasting, E-commerce, Financial Services, Strategic Planning, Management, Loans, Credit Risk, Product Marketing, Business Planning, Budgets, Credit Cards, Call Centers, New Business Development, Outsourcing, Sales, Analysis, Business Intelligence, CRM, Business Development, Process Improvement, Strategy, Business Analysis, Loan Origination, Strategic Partnerships, Analytics, P&L Management, Strategic Financial..., Team Building, Business Process, Banking, Executive Management, Finance, Financial Modeling, Mergers
Education
University of Texas at Arlington
MBA, Finance
US Air Force Academy 1990 — 1994
BS, Political Science
Monster Moto June 2014 - Present
ACE Cash Express August 2008 - April 2014
Santander Consumer USA September 2006 - December 2007
Capital One Auto Finance 2005 - 2006
Capital One Auto Finance 2003 - 2005
Capital One Auto Finance 2001 - 2003
Capital One Services Inc 2000 - 2001
Capital One Services 1999 - 2000
Air Force Office of Special Investigations 1994 - 1999
Skills
Risk Management, Cross-functional Team..., Start-ups, Leadership, Credit, Forecasting, E-commerce, Financial Services, Strategic Planning, Management, Loans, Credit Risk, Product Marketing, Business Planning, Budgets, Credit Cards, Call Centers, New Business Development, Outsourcing, Sales, Analysis, Business Intelligence, CRM, Business Development, Process Improvement, Strategy, Business Analysis, Loan Origination, Strategic Partnerships, Analytics, P&L Management, Strategic Financial..., Team Building, Business Process, Banking, Executive Management, Finance, Financial Modeling, Mergers
Education
University of Texas at Arlington
MBA, Finance
US Air Force Academy 1990 — 1994
BS, Political Science
Brian P. Adcock Brian P. Adcock's Capital One Services Experience July 1999 - December 1999
Job Vice President Human Resources at Broadcom
Industry Semiconductors
Experience
Broadcom 2009 - Present
3Com, Inc. 2003 - 2009
CenturyLink (formerly CenturyTel) 2000 - 2003
BroadStream Communications December 1999 - September 2000
Capital One Services July 1999 - December 1999
GTE - GTE Internetworking 1994 - 1999
Skills
Human Resources, HRIS, Employee Benefits, Executive Pay, Organizational..., Recruiting, Management, Succession Planning, Talent Management, Workforce Planning, Organizational..., Metrics, Onboarding, Talent Acquisition, Global Compensation, Compensation & Benefits, Incentive Programs, Integration, Training, Strategic Planning, International Staffing
Education
University of South Florida 1988 — 1999
Ph.D./M.A.
Florida State University 1984 — 1986
Bachelor of Education (B.Ed.)
University of Miami 1982 — 1984
Broadcom 2009 - Present
3Com, Inc. 2003 - 2009
CenturyLink (formerly CenturyTel) 2000 - 2003
BroadStream Communications December 1999 - September 2000
Capital One Services July 1999 - December 1999
GTE - GTE Internetworking 1994 - 1999
Skills
Human Resources, HRIS, Employee Benefits, Executive Pay, Organizational..., Recruiting, Management, Succession Planning, Talent Management, Workforce Planning, Organizational..., Metrics, Onboarding, Talent Acquisition, Global Compensation, Compensation & Benefits, Incentive Programs, Integration, Training, Strategic Planning, International Staffing
Education
University of South Florida 1988 — 1999
Ph.D./M.A.
Florida State University 1984 — 1986
Bachelor of Education (B.Ed.)
University of Miami 1982 — 1984
Kathy Murillo Kathy Murillo's Capital One Services Experience 1995 - 2003
Job Human Resource Generalist at Acosta Sales & Marketing
Industry Consumer Services
Experience
Acosta Sales & Marketing June 2013 - Present
Coca-Cola Refreshments September 2012 - February 2013
Tampa Bay Workforce Services August 2011 - June 2012
Citi 2003 - 2011
Capital One Services 1995 - 2003
Skills
Employee Relations, Employee Engagement, Performance Management, Human Resources, Onboarding, Recruiting, HR Policies, Coaching, Hiring, Applicant Tracking..., Internet Recruiting, Succession Planning, Organizational..., HRIS, New Hire Orientations, Personnel Management, Interviews, Temporary Placement, Workforce Planning, Leadership, Talent Management, College Recruiting, Employee Benefits, Talent Acquisition, Deferred Compensation
Education
Nova Southeastern University 2006 — 2008
M.S., Human Resource Management
University Pf Phoenix 2002 — 2004
B.S., Business Management
Acosta Sales & Marketing June 2013 - Present
Coca-Cola Refreshments September 2012 - February 2013
Tampa Bay Workforce Services August 2011 - June 2012
Citi 2003 - 2011
Capital One Services 1995 - 2003
Skills
Employee Relations, Employee Engagement, Performance Management, Human Resources, Onboarding, Recruiting, HR Policies, Coaching, Hiring, Applicant Tracking..., Internet Recruiting, Succession Planning, Organizational..., HRIS, New Hire Orientations, Personnel Management, Interviews, Temporary Placement, Workforce Planning, Leadership, Talent Management, College Recruiting, Employee Benefits, Talent Acquisition, Deferred Compensation
Education
Nova Southeastern University 2006 — 2008
M.S., Human Resource Management
University Pf Phoenix 2002 — 2004
B.S., Business Management
Kristyn Jones Kristyn Jones's Capital One Services Experience April 1998 - August 1999
Job Director, Federal Advisory at KPMG US
Industry Defense & Space
Experience
KPMG US August 2014 - Present
U.S. Army ASA FM&C March 2013 - Present
US Army ASA FM&C June 2008 - March 2013
US Army ASA FM&C June 2007 - June 2008
DoD Business Transformation Agency November 2004 - June 2007
Office of Naval Research, US Navy November 2001 - November 2004
Advanced Micro Devices January 2000 - September 2001
Capital One Services April 1998 - August 1999
US Army May 1993 - April 1998
Skills
Written & Verbal..., IT Audit, Enterprise Architecture, Customer Service, Data Management, Portfolio Management, Cost Accounting, Managerial Finance, Team Building, Knowledge Management, DoD, Navy, Army, Enterprise Reporting..., Business Intelligence, SAP ERP, Business Transformation, IT Enabled Business..., Business Process..., Large Scale Change..., Financial Management..., Cost Management, Project Management, Organizational..., Public Speaking, Finance, Leadership, Team Leadership, Analysis, Defense, Management
Education
George Mason University - School of Management 1997 — 1999
Master of Business Administration (MBA), Finance, General
University of Texas at Austin 1999 — 1999
Coursework toward MBA, Finance
United States Military Academy at West Point 1989 — 1993
Bachelor of Science (B.S.), International Relations /Systems Engineering
KPMG US August 2014 - Present
U.S. Army ASA FM&C March 2013 - Present
US Army ASA FM&C June 2008 - March 2013
US Army ASA FM&C June 2007 - June 2008
DoD Business Transformation Agency November 2004 - June 2007
Office of Naval Research, US Navy November 2001 - November 2004
Advanced Micro Devices January 2000 - September 2001
Capital One Services April 1998 - August 1999
US Army May 1993 - April 1998
Skills
Written & Verbal..., IT Audit, Enterprise Architecture, Customer Service, Data Management, Portfolio Management, Cost Accounting, Managerial Finance, Team Building, Knowledge Management, DoD, Navy, Army, Enterprise Reporting..., Business Intelligence, SAP ERP, Business Transformation, IT Enabled Business..., Business Process..., Large Scale Change..., Financial Management..., Cost Management, Project Management, Organizational..., Public Speaking, Finance, Leadership, Team Leadership, Analysis, Defense, Management
Education
George Mason University - School of Management 1997 — 1999
Master of Business Administration (MBA), Finance, General
University of Texas at Austin 1999 — 1999
Coursework toward MBA, Finance
United States Military Academy at West Point 1989 — 1993
Bachelor of Science (B.S.), International Relations /Systems Engineering
Xiaochuan(Fred) Gao Xiaochuan(Fred) Gao's Capital One Services Experience January 2006 - May 2007
Job
Industry Package/Freight Delivery
Experience
FedEx Services May 2012 - Present
FedEx Services June 2010 - April 2012
FedEx Services June 2007 - May 2010
Capital One Services January 2006 - May 2007
Alcoa Inc. January 2003 - May 2003
Chengdu Institute of Architectural Design & Research (a top architecture firm in China) August 1996 - May 2000
Skills
Analytics, Analysis, CRM, Database Marketing, Competitive Analysis, Teradata, Segmentation, Data Mining, Cross-functional Team..., Marketing Strategy, Integration, SQL, Databases, SAS, Customer Analysis, Project Management, Marketing, Data Analysis, Business Intelligence
Education
Texas A&M University - Mays Business School 2005 — 2005
University of Wisconsin-Madison - School of Business 2004 — 2004
Ph.D. Candidate
Carnegie Mellon University - Tepper School of Business 2002 — 2003
Master of Science
Wuhan University 1989 — 1993
Bachelor of Science
FedEx Services May 2012 - Present
FedEx Services June 2010 - April 2012
FedEx Services June 2007 - May 2010
Capital One Services January 2006 - May 2007
Alcoa Inc. January 2003 - May 2003
Chengdu Institute of Architectural Design & Research (a top architecture firm in China) August 1996 - May 2000
Skills
Analytics, Analysis, CRM, Database Marketing, Competitive Analysis, Teradata, Segmentation, Data Mining, Cross-functional Team..., Marketing Strategy, Integration, SQL, Databases, SAS, Customer Analysis, Project Management, Marketing, Data Analysis, Business Intelligence
Education
Texas A&M University - Mays Business School 2005 — 2005
University of Wisconsin-Madison - School of Business 2004 — 2004
Ph.D. Candidate
Carnegie Mellon University - Tepper School of Business 2002 — 2003
Master of Science
Wuhan University 1989 — 1993
Bachelor of Science
Monica Redmon's Capital One Services Experience 2001 - 2005
Job Accounting Specialist at United Medical Systems, Inc.
Industry Financial Services
Experience
United Medical Systems, Inc. April 2013 - Present
Medical Sales Management January 2011 - November 2012
Capital One April 1999 - October 2009
Capital One 1999 - 2009
Capital One Services 2001 - 2005
Capital One 2001 - 2003
Skills
Process Improvement, QuickBooks, PeopleSoft, Accounts Payable, General Ledger, Microsoft Excel, Human Resources, Sales, Finance, Financial Reporting, Budgets, Accounting, Auditing, Outlook
Education
Eastern Kentucky University
A.S., Commercial Recreation / Business
George Rogers Clark High School
United Medical Systems, Inc. April 2013 - Present
Medical Sales Management January 2011 - November 2012
Capital One April 1999 - October 2009
Capital One 1999 - 2009
Capital One Services 2001 - 2005
Capital One 2001 - 2003
Skills
Process Improvement, QuickBooks, PeopleSoft, Accounts Payable, General Ledger, Microsoft Excel, Human Resources, Sales, Finance, Financial Reporting, Budgets, Accounting, Auditing, Outlook
Education
Eastern Kentucky University
A.S., Commercial Recreation / Business
George Rogers Clark High School
Jesse Wilkinson's Capital One Services Experience 1998 - 2001
Job PMP, CISSP
Industry Information Technology and Services
Experience
Defense Logistics Agency May 2009 - Present
Defense Logistics Agency 2001 - 2009
Capital One Services 1998 - 2001
Skills
Project Management, Information Assurance, Certified Knowledge..., Knowledge Management, Operational Analysis, Organizational..., Team Leadership, Technology Integration, Operations Analysis, Mentoring, Staff Development, Stakeholder Engagement, Strategic Planning, Security Clearance
Education
Naval Postgraduate School
Master of Science, Operations Research
Virginia Commonwealth University
Professional, Information Systems
University of Oklahoma
Bachelor of Arts (B.A.), Political Science
Defense Logistics Agency May 2009 - Present
Defense Logistics Agency 2001 - 2009
Capital One Services 1998 - 2001
Skills
Project Management, Information Assurance, Certified Knowledge..., Knowledge Management, Operational Analysis, Organizational..., Team Leadership, Technology Integration, Operations Analysis, Mentoring, Staff Development, Stakeholder Engagement, Strategic Planning, Security Clearance
Education
Naval Postgraduate School
Master of Science, Operations Research
Virginia Commonwealth University
Professional, Information Systems
University of Oklahoma
Bachelor of Arts (B.A.), Political Science
Norman Farmer's Capital One Services Experience 1996 - 2002
Job Medicare Sales and Enrollment Representative at FREEDOM & OPTIMUUM HEALTHCARE (TPA Global)
Industry Insurance
Experience
Freedom and Optimum Healthcare (TPA Global) September 2014 - Present
TZ Insurance Solutions (Blue Cross and Blue Shield Health Products) July 2013 - April 2014
National Agents Alliance October 2012 - October 2013
Independent Contractor 2004 - 2012
Parker & Associates 2002 - 2004
Capital One Services 1996 - 2002
United States Air Force August 1992 - January 1995
United States Air Forcw May 1987 - July 1992
Skills
Insurance, Microsoft Office, Microsoft Excel, Project Management, Business Analysis, Process Improvement, Microsoft Word, PowerPoint, Access, Customer Service, Benefits Administration, Resource Allocation, Documentation & Report..., Operations Management, Product Presentations, Insurance Products, Sales & Marketing, Personnel Recruitment &..., Building & Maintaining..., Problem Resolution, Executive Adminstration, Employee Benefits, Health Insurance, Life Insurance, Team Building, Human Resources, Marketing, Recruiting, Sales, Training, Management
Education
Edison State College 2012 — 2012
Independent Adjusters License Course (All Linrs (5-20), Insurance
Community College of the Air Force 1992 — 1995
Business Administration and Management, General
University of Maryland (Europe) 1984 — 1985
Business Administration and Management, General
Wallace Community College
Business Administration and Management, General
Keesler Technical Training School
Diploma, Information Management
Non-Commissioned Officers Academy
Diploma, Management and Leadership
Non-Commissioned Officer Leadership School
Diploma, Management and Leadership
Freedom and Optimum Healthcare (TPA Global) September 2014 - Present
TZ Insurance Solutions (Blue Cross and Blue Shield Health Products) July 2013 - April 2014
National Agents Alliance October 2012 - October 2013
Independent Contractor 2004 - 2012
Parker & Associates 2002 - 2004
Capital One Services 1996 - 2002
United States Air Force August 1992 - January 1995
United States Air Forcw May 1987 - July 1992
Skills
Insurance, Microsoft Office, Microsoft Excel, Project Management, Business Analysis, Process Improvement, Microsoft Word, PowerPoint, Access, Customer Service, Benefits Administration, Resource Allocation, Documentation & Report..., Operations Management, Product Presentations, Insurance Products, Sales & Marketing, Personnel Recruitment &..., Building & Maintaining..., Problem Resolution, Executive Adminstration, Employee Benefits, Health Insurance, Life Insurance, Team Building, Human Resources, Marketing, Recruiting, Sales, Training, Management
Education
Edison State College 2012 — 2012
Independent Adjusters License Course (All Linrs (5-20), Insurance
Community College of the Air Force 1992 — 1995
Business Administration and Management, General
University of Maryland (Europe) 1984 — 1985
Business Administration and Management, General
Wallace Community College
Business Administration and Management, General
Keesler Technical Training School
Diploma, Information Management
Non-Commissioned Officers Academy
Diploma, Management and Leadership
Non-Commissioned Officer Leadership School
Diploma, Management and Leadership
Patrick Melton's Capital One Services Experience December 2004 - Present
Job CMDSM, Business Services Manager at Capital One Services
Industry Banking
Experience
Capital One Services December 2004 - Present
Capital One December 2002 - December 2004
Capital One December 2000 - December 2002
Capital One August 1994 - December 2000
Signet Bank August 1992 - August 1994
Skills
Process Improvement, Vendor Management, Management, Leadership, Strategy, Analysis, Program Management, Budgets, Customer Service, Outsourcing
Education
Longwood University 1989 — 1991
Bachelor of Science, Business Administration: Major- Finance
Capital One Services December 2004 - Present
Capital One December 2002 - December 2004
Capital One December 2000 - December 2002
Capital One August 1994 - December 2000
Signet Bank August 1992 - August 1994
Skills
Process Improvement, Vendor Management, Management, Leadership, Strategy, Analysis, Program Management, Budgets, Customer Service, Outsourcing
Education
Longwood University 1989 — 1991
Bachelor of Science, Business Administration: Major- Finance
Murali Umamaheshwar's Capital One Services Experience March 2006 - March 2007
Job Solutions Manager Analytics COE at DMI (Digital Management, Inc.)
Industry Financial Services
Experience
DMI (Digital Management, Inc.) January 2015 - Present
DMI (Digital Management, Inc.) April 2014 - December 2014
Citi April 2012 - January 2014
PNC June 2011 - March 2012
PNC July 2010 - June 2011
SunTrust March 2007 - June 2010
Capital One Services March 2006 - March 2007
Piping Technology & Products, Inc. March 2004 - March 2006
Skills
Teradata, SQL, Unix, Credit Risk, Portfolio Management, Risk Analytics, SAS, Forecasting, Predictive Modeling
Education
University of Houston 2001 — 2003
Masters, Industrial Engineering
Aurobindo Memorial School
Bangalore University
DMI (Digital Management, Inc.) January 2015 - Present
DMI (Digital Management, Inc.) April 2014 - December 2014
Citi April 2012 - January 2014
PNC June 2011 - March 2012
PNC July 2010 - June 2011
SunTrust March 2007 - June 2010
Capital One Services March 2006 - March 2007
Piping Technology & Products, Inc. March 2004 - March 2006
Skills
Teradata, SQL, Unix, Credit Risk, Portfolio Management, Risk Analytics, SAS, Forecasting, Predictive Modeling
Education
University of Houston 2001 — 2003
Masters, Industrial Engineering
Aurobindo Memorial School
Bangalore University
Peter Fishman's Capital One Services Experience 2002 - 2006
Job Senior Vice President Head of Product & Retail Marketing at Citizens Bank
Industry Financial Services
Experience
Citizens Bank 2015 - Present
Senior Advisor to Banks and other Consumer Lending Organizations 2013 - 2015
Knight Capital Group 2011 - 2013
Santander Bank 2009 - 2011
The Kessler Group January 2007 - December 2007
Capital One Services 2002 - 2006
Bain & Company 1999 - 2002
First Albany Corporation 1995 - 1997
Morgan Stanley & Co., Inc. 1994 - 1995
Federal Reserve Board 1991 - 1992
Skills
Start-ups, Business valuation, Mergers & Acquisitions, Due Diligence, Management, Leadership, Banking, Investment Banking, Marketing Strategy, Marketing, Product Development, Equity Research, Project Management, Financial Analysis, Mergers, Operations Improvement, Credit Cards, Competitive Analysis, Acquisition Integration, Infrastructure, Structured Finance, Consulting, Project Planning, Business Valuation, Analytics, Financial Modeling, Portfolio Management
Education
University of Pennsylvania - The Wharton School 1997 — 1999
MBA, Majors in Finance and Entrepreneurial Studies
Harvard University - Kennedy School of Government 1992 — 1994
MPP, Public Policy
Cornell University 1987 — 1991
BA, Economics
Weston High School 1983 — 1987
Citizens Bank 2015 - Present
Senior Advisor to Banks and other Consumer Lending Organizations 2013 - 2015
Knight Capital Group 2011 - 2013
Santander Bank 2009 - 2011
The Kessler Group January 2007 - December 2007
Capital One Services 2002 - 2006
Bain & Company 1999 - 2002
First Albany Corporation 1995 - 1997
Morgan Stanley & Co., Inc. 1994 - 1995
Federal Reserve Board 1991 - 1992
Skills
Start-ups, Business valuation, Mergers & Acquisitions, Due Diligence, Management, Leadership, Banking, Investment Banking, Marketing Strategy, Marketing, Product Development, Equity Research, Project Management, Financial Analysis, Mergers, Operations Improvement, Credit Cards, Competitive Analysis, Acquisition Integration, Infrastructure, Structured Finance, Consulting, Project Planning, Business Valuation, Analytics, Financial Modeling, Portfolio Management
Education
University of Pennsylvania - The Wharton School 1997 — 1999
MBA, Majors in Finance and Entrepreneurial Studies
Harvard University - Kennedy School of Government 1992 — 1994
MPP, Public Policy
Cornell University 1987 — 1991
BA, Economics
Weston High School 1983 — 1987
Ken Windbeck's Capital One Services Experience March 2000 - January 2004
Job Sr. Director, Data Management @ Capital One
Industry Financial Services
Experience
Capital One January 2015 - Present
Capital One January 2011 - January 2015
Fannie Mae June 2010 - January 2011
United Healthcare November 2007 - June 2010
Capital One Financial September 2004 - October 2007
Capital One January 2004 - September 2004
Capital One Services March 2000 - January 2004
Citigroup Citicards May 1997 - March 2000
Citibank August 1988 - May 1997
Skills
SAS, Segmentation, Data Analysis, Business Intelligence, Program Management, SQL, Business Analysis, Business Objects, People Management, Team Leadership, Thought Leadership, Technical Leadership
Education
University of Maryland Baltimore County 1987 — 1993
Bachelor of Arts (B.A.), Economics
Capital One January 2015 - Present
Capital One January 2011 - January 2015
Fannie Mae June 2010 - January 2011
United Healthcare November 2007 - June 2010
Capital One Financial September 2004 - October 2007
Capital One January 2004 - September 2004
Capital One Services March 2000 - January 2004
Citigroup Citicards May 1997 - March 2000
Citibank August 1988 - May 1997
Skills
SAS, Segmentation, Data Analysis, Business Intelligence, Program Management, SQL, Business Analysis, Business Objects, People Management, Team Leadership, Thought Leadership, Technical Leadership
Education
University of Maryland Baltimore County 1987 — 1993
Bachelor of Arts (B.A.), Economics
Rozario Vaz's Capital One Services Experience 1994 - Present
Job System Integrator at Capital One
Industry Financial Services
Experience
Capital One April 2008 - Present
Capital One April 2007 - Present
Capital One Financial 1995 - Present
Captial One Financial Corporation 1994 - Present
Capital One Canada 1994 - Present
Capital One Services 1994 - Present
Capital One Financial January 1997 - January 2008
Tata Unisys Ltd 1985 - 1997
Tata Infotech 1985 - 1997
Skills
Data Warehousing, Business Analysis, Data Modeling, Program Management, Oracle, Enterprise Software, Project Management, SDLC, Vendor Management, ETL, Architectures, Requirements Analysis, Teradata, Management, Business Intelligence, Leadership, Banking, PMP, Requirements Gathering, Unix, Software Project...
Education
Virginia Commonwealth University 2008 — 2009
FTEMS, is management
Virginia Commonwealth University - School of Business 2008 — 2009
Executive MS-IS Management, IS management
Bombay university
Capital One April 2008 - Present
Capital One April 2007 - Present
Capital One Financial 1995 - Present
Captial One Financial Corporation 1994 - Present
Capital One Canada 1994 - Present
Capital One Services 1994 - Present
Capital One Financial January 1997 - January 2008
Tata Unisys Ltd 1985 - 1997
Tata Infotech 1985 - 1997
Skills
Data Warehousing, Business Analysis, Data Modeling, Program Management, Oracle, Enterprise Software, Project Management, SDLC, Vendor Management, ETL, Architectures, Requirements Analysis, Teradata, Management, Business Intelligence, Leadership, Banking, PMP, Requirements Gathering, Unix, Software Project...
Education
Virginia Commonwealth University 2008 — 2009
FTEMS, is management
Virginia Commonwealth University - School of Business 2008 — 2009
Executive MS-IS Management, IS management
Bombay university
John Reilly CFE's Capital One Services Experience August 2006 - Present
Job Regional Senior Fraud Investigator Capital One/Credit Card
Industry Banking
Experience
Capital One May 2014 - Present
Capital One Services August 2006 - Present
NYPD March 1999 - May 2006
The Gold Shield Group January 2001 - December 2005
NYPD Auto Larceny March 1996 - March 1999
NYPD 112 PCT July 1986 - March 1996
Eastern Airlines March 1985 - January 1986
Skills
Certified Fraud Examiner, Fraud, Enforcement, Investigation, Surveillance, Security Operations, Security, Risk Management, Police, Executive Protection, Private Investigations, Corporate Security, Criminal Investigations, Internal Investigations, Interrogation, Background Checks, Patrol, Physical Security, Protection, Security Management, AML, Asset Protection, Bank Secrecy Act, Computer Forensics, Counterterrorism, Courts, Criminal Justice, Evidence, Firearms, Fraud Detection, Government, Personal Protection, Risk Assessment, Security Audits, Security Training, Skip Tracing, Law Enforcement, Anti Money Laundering
Education
City University of New York-College of Staten Island 1975 — 1979
Bishop Ford High School
Staten Island Community College
Associate Degree
Capital One May 2014 - Present
Capital One Services August 2006 - Present
NYPD March 1999 - May 2006
The Gold Shield Group January 2001 - December 2005
NYPD Auto Larceny March 1996 - March 1999
NYPD 112 PCT July 1986 - March 1996
Eastern Airlines March 1985 - January 1986
Skills
Certified Fraud Examiner, Fraud, Enforcement, Investigation, Surveillance, Security Operations, Security, Risk Management, Police, Executive Protection, Private Investigations, Corporate Security, Criminal Investigations, Internal Investigations, Interrogation, Background Checks, Patrol, Physical Security, Protection, Security Management, AML, Asset Protection, Bank Secrecy Act, Computer Forensics, Counterterrorism, Courts, Criminal Justice, Evidence, Firearms, Fraud Detection, Government, Personal Protection, Risk Assessment, Security Audits, Security Training, Skip Tracing, Law Enforcement, Anti Money Laundering
Education
City University of New York-College of Staten Island 1975 — 1979
Bishop Ford High School
Staten Island Community College
Associate Degree
Patrick Holden's Capital One Services Experience August 2002 - August 2007
Job Interanl Audit Director, Capoital One Services
Industry Banking
Experience
Capital One Services August 2002 - August 2007
NPA Group, Inc. January 1999 - April 2002
Rochester Community Savings Bank March 1986 - December 1998
Education
Iona College
Capital One Services August 2002 - August 2007
NPA Group, Inc. January 1999 - April 2002
Rochester Community Savings Bank March 1986 - December 1998
Education
Iona College
Cheryl White-McLeod's Capital One Services Experience 2010 - Present
Job Manager, Corporate Compliance at Capital One
Industry Financial Services
Experience
Capital One Services 2010 - Present
Capital One Financial Services 2009 - Present
Capital One June 2008 - October 2012
Education
University of Mary Washington 1991 — 1995
Capital One Services 2010 - Present
Capital One Financial Services 2009 - Present
Capital One June 2008 - October 2012
Education
University of Mary Washington 1991 — 1995
Aekta Chawla's Capital One Services Experience January 2007 - December 2008
Job Certified Scrum Master, Business Analys
Industry Financial Services
Experience
Altria February 2014 - June 2015
Performance Food Group August 2013 - October 2013
TRAK America October 2012 - July 2013
Bank of America October 2010 - April 2011
Capital One Services January 2007 - December 2008
Wachovia Securities August 2004 - December 2006
Wachovia Bank January 2004 - August 2004
Archdel Cleaners January 1999 - December 2003
J K Corp Limited June 1993 - January 1999
Skills
SDLC, Business Analysis, Data Warehousing, Business Intelligence, Requirements Analysis, Vendor Management, Process Improvement, SQL, Agile Methodologies, Integration, Oracle, IT Strategy, ITIL, Requirements Gathering, Visio, Project Management, Teradata, Data Modeling, Risk Management, Program Management
Education
Delhi University
Bachelor of Science
S & P college of Communications
Post Graduate Diploma in Management, Personnel Management
Altria February 2014 - June 2015
Performance Food Group August 2013 - October 2013
TRAK America October 2012 - July 2013
Bank of America October 2010 - April 2011
Capital One Services January 2007 - December 2008
Wachovia Securities August 2004 - December 2006
Wachovia Bank January 2004 - August 2004
Archdel Cleaners January 1999 - December 2003
J K Corp Limited June 1993 - January 1999
Skills
SDLC, Business Analysis, Data Warehousing, Business Intelligence, Requirements Analysis, Vendor Management, Process Improvement, SQL, Agile Methodologies, Integration, Oracle, IT Strategy, ITIL, Requirements Gathering, Visio, Project Management, Teradata, Data Modeling, Risk Management, Program Management
Education
Delhi University
Bachelor of Science
S & P college of Communications
Post Graduate Diploma in Management, Personnel Management
Christina Roark's Capital One Services Experience August 2000 - June 2002
Job Client Services Technicial at RiteTech LLC
Industry Computer & Network Security
Experience
RiteTech LLC March 2012 - May 2012
C.F December 2008 - April 2010
Hair Jungle, LLC June 2008 - February 2009
Texas Steakhouse and Saloon April 2006 - March 2007
Premier Sales and Marketing June 2004 - December 2004
Advantage Sales and Marketing March 2003 - June 2004
Breaker's Sports Bar and Grille June 2002 - April 2003
Capital One Services August 2000 - June 2002
Skills
Windows Server, Windows 7, Network Administration, Active Directory
Education
DeVry University Online 2010 — 2013
BCIS, Computer Information Systems; Computer Forensics; Networking
ECPI College of Technology 2000 — 2002
IT / Networking
Caroline High School
Advanced Diploma
RiteTech LLC March 2012 - May 2012
C.F December 2008 - April 2010
Hair Jungle, LLC June 2008 - February 2009
Texas Steakhouse and Saloon April 2006 - March 2007
Premier Sales and Marketing June 2004 - December 2004
Advantage Sales and Marketing March 2003 - June 2004
Breaker's Sports Bar and Grille June 2002 - April 2003
Capital One Services August 2000 - June 2002
Skills
Windows Server, Windows 7, Network Administration, Active Directory
Education
DeVry University Online 2010 — 2013
BCIS, Computer Information Systems; Computer Forensics; Networking
ECPI College of Technology 2000 — 2002
IT / Networking
Caroline High School
Advanced Diploma