Latesha Wright
Fraud Account Specialist at Capital One
Based in Chesapeake, United States
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Seniority
Staff
Department
Operations
Location
Chesapeake
Industry
Financial Services
Company size
82K
Contact information
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l•••••••@capitalone.com
Phone
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Background
About Latesha Wright
Experienced Fraud Account Specialist with over 15 years in financial services, Anti-Money Laundering (AML) compliance, and regulatory reporting. Proven expertise in conducting in-depth investigations of suspicious financial activities and ensuring compliance with BSA, KYC, and OFAC regulations. Adept at identifying and mitigating financial crime risks through data-driven decision-making and risk-based assessments. Skilled in collaborating with cross-functional teams to support regulatory reporting, compliance testing, and process improvements. Recognized for strong analytical, critical thinking, and problem-solving skills, with a commitment to maintaining the highest standards of integrity and regulatory compliance.
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