Collin Moseley
Director - Aml Models and Analytics @Capital One
Richmond, VA, US
EMAILS
c••••••••@capitalone.com
MOBILE NUMBERS
+13•••••••17
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WORK HISTORY
Jul 2022 — Present
Director - Aml Models and Analytics @Capital One
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Developing machine learning based financial crime models to replace legacy rules-based systems resulting in dramatic increases in AML coverage and 50%+ reduction in false positives.
SKILLS
AnalysisRetail BankingMicrosoft OfficeTeamworkCreative Problem SolvingFinanceRisk ManagementAnti Money LaunderingFinancial RiskBankingBusiness Process DevelopmentDue DiligenceProcess ImprovementTrainingManagementAmlPositive Can-Do AttitudeCustomer ServiceCompliance ProceduresLeadershipOfac
ABOUT COLLIN MOSELEY
Certified Anti-money laundering professional with 10+ years of experience in AML and…
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