Andrei Popa
Anti-money Laundering Investigator @Capital One
Chicago, IL, US
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WORK HISTORY
Aug 2025 — Present
Anti-money Laundering Investigator @Capital One
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EDUCATION
2016 — 2020
University of Illinois Urbana-Champaign
Bachelor's degree, Middle Grades Education
ABOUT ANDREI POPA
Compliance Specialist with 3+ years of experience in SEC and AML compliance, code of…
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