Alejandro Murcia
Compliance Advisor Manager @ Capital One
- Role
- Compliance Advisor Manager at Capital One
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Alejandro Murcia
Seasoned compliance expert with 20+ years of experience helping major financial services organizations—including Capital One, Discover, Dell Financial Services, and MoneyGram—stay ahead of regulatory change while effectively managing risk. Along the way, I’ve earned certifications in CRCM, CAMS, CA/AML, and PMP, and I’m currently pursuing an M.S. in Cybersecurity to bring together deep compliance expertise with emerging technology and innovation.
Experience
Compliance Advisor Manager
May 2025 — Present · Dallas-Fort Worth, TX, US
Excited to embark on a new chapter as Capital One and Discover unite—ushering in a promising future for innovation and growth in the banking industry.
Education
University of Miami
Associate's degree, Business Management
1995 — 1996
Wilmington University
Student of Master of Science - MS, Cybersecurity
Florida International University
Associate's degree, Anti-Money Laundering
2007 — 2007
Universidad EAN
Bachelor of Business Administration - BBA, Business Administration and Management, General
1987 — 1994
University of Miami
Associate's degree, International Business/Trade/Commerce
1994 — 1995
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