Milagro Ribeiro
Anti-money Laundering Sr Investigator ll at Capital One
Based in Frisco, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Frisco
Industry
Financial Services
Company size
82K
Contact information
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m•••••••@capitalone.com
Phone
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Background
About Milagro Ribeiro
Anti-Money Laundering and Financial Crimes Compliance expert and people leader, known for delivering quantifiable results in AML and fraud investigations. Proven track record of cross functional partnership and seamless operations management.
Decision-makers
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