Jessica Hudetz
AML Sr. Investigator at Capital One
- Role
- Aml Sr Investigator i, Enhanced Due Dilligence (Edd) - Fcc at Capital One
- Location
- Plainfield, IL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Jessica Hudetz
CAMS-certified Senior AML Investigator with a background in Federal Law Enforcement and…
Experience
Aml Sr Investigator i, Enhanced Due Dilligence (Edd) - Fcc
Oct 2023 — Present · Chicago, IL, US
Education
Purdue University
Bachelor of Arts (BA)
2005 — 2009
Skills
- Internal Investigations
- Investigative Reporting
- Leadership
- Investigative Research
- Microsoft Excel
- Fraud Prevention
- Research
- Asset Protection
- Analytics
- Team Building
- Management
- Coaching & Mentoring
- Legal Research
- Data Analysis
- Inventory Management
- Customer Service
- Retail
- Loss Prevention
- Team Management
- Law Enforcement
- Homeland Security
- Microsoft Office
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