Anna Peterson
Managing Vice President, Head of AML Compliance Risk Management at Capital One
- Role
- Head of Aml Compliance Risk Management at Capital One
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Anna Peterson
As a senior leader and subject matter expert holding active CPA, CIA, and CAMS…
Experience
Head of Aml Compliance Risk Management
Dec 2024 — Present · Dallas, TX, US
Education
University of Colorado at Denver
B.S. in Business
1999 — 2002
University of Denver - Daniels College of Business
MBA
2004 — 2007
Skills
- Financial Risk
- Auditing
- Cash Management
- Financial Analysis
- Financial Services
- Internal Controls
- Sarbanes-Oxley
- Banking
- Risk Management
- Corporate Finance
- Accounting
- Enterprise Risk Management
- Internal Audit
- Financial Modeling
- Process Improvement
- Leadership
- Mergers & Acquisitions
- Risk Assessment
- Sarbanes-Oxley Act
- Financial Reporting
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