Niquetta Lee
Anti-Money Laundering Investigator Ii at Capitalone
Others working in Capitalone
Piero Monteverde
Assistant Chief Model Risk Officer - Co-Head of Model Validation and Model Governance at Fintech@capitalone
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Fred Pergament
Owner at Fintech@capitalone
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Joseph Soule
Chief Information Officer UK at Fintech@capitalone
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David Mullens
Baton Rouge Market President/ SWLA and NCLA Commercial Banking Manager at Fintech@capitalone
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