Adama Sow
Financial Crimes Investigations, Compliance.
- Role
- Lead Financial Crimes Investigator at Capital One
- Location
- Columbus, OH, US
- LinkedIn followers
- 500 followers
About Adama Sow
Driven AML Investigator trained in all aspects of financial investigation to prevent fraud, money-laundering, and identity theft activities and losses. Successful at reducing company costs by employing results-focused problem solving techniques. Dedicated professional with superior oral and written communication skills. Extensive knowledge of laws and regulations relating to money laundering including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR and CTR. Able to process large and complex data sets to identify core issues where key relationships and root causes may not easily be evident. Specialties: Microsoft Office | Spreadsheet| SPSS Visual Basic Programming| SAS| A+ certification| Lotus Notes| Linux|. Financial Analysis and Analytical Forecasting|. Statistical and Econometric modeling | Project management. SCRA Workflow|Lexis Nexis, Clear| FSD|CA|Congnos|MSE| MS Excel|MS PowerPoint| MS Words|
Experience
Lead Financial Crimes Investigator
May 2025 — Present · New Albany, OH, US
Education
Keller Graduate School of Management of DeVry University
Master of Business Administration (M.B.A.), Finance
2011 — 2013
James Madison University
Bachelor of Science (B.S.), ECONOMICS
2003 — 2006
Université de Nouakchott Al Aasriya (University of Nouakchott Al Aasriya)
Bachelor's degree, Business Administration and Management, General
1995 — 1999
Skills
- Internal Audit
- Portfolio Management
- Loans
- Financial Services
- Retail Banking
- Analysis
- Auditing
- Account Reconciliation
- Commercial Banking
- Credit
- Budgets
- Finance
- Forecasting
- Fraud
- Payments
- Operational Risk
- Customer Service
- Banking
- Business Analysis
- Risk Management
- Databases
- Sas
- Management
- Credit Analysis
- Accounting
- Kyc
- Microsoft Office
- Credit Cards
- Financial Risk
- Internal Controls
- Project Management
- Mortgage Lending
- Financial Analysis
- Process Improvement
- Corporate Finance
- Anti Money Laundering
- Leadership
- Financial Reporting
- Microsoft Excel
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