Micah Moono
Manager, Aml Financial Crime Intelligence at Capital One
Based in Philadelphia, United States
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Seniority
Other
Department
Other
Location
Philadelphia
Industry
Financial Services
Company size
83K
Contact information
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m•••••••@capitalone.com
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Background
About Micah Moono
I am an AML subject matter expert with a proven track record in financial crime risk management and regulatory compliance. My skills include leading investigations and risk assessments of complex financial crimes, drafting policies and methodologies to address compliance concerns, and developing new techniques to proactively identify and mitigate emerging risks. I create leverage through an attention to detail, strategic problem solving, and cultivating strong stakeholder relationships. My work is known for delivering practical, actionable insights that drive change, decrease risk exposure, and promote an equitable global financial system.
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