Michael Ruggiano

Experienced AML & Financial Crime Professional

Role: Tmo Fraud - Financial Intelligence Unit at Capital One
Location: Arlington, VA, US
LinkedIn followers: 500 followers

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Experience

Tmo Fraud - Financial Intelligence Unit
Capital One
Sep 2025 — Present

Education

University of Delaware
Bachelor of Science (BS), Criminal Justice
2002 — 2006

Skills

Online Gaming
Gaming
Gaming Industry
Physical Security
Casino Gaming
Vip
Surveillance
Poker
Resorts
Hospitality
Casino
Private Investigations
Security Management
Cctv
Hiring
Hospitality Industry

Contact information

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Work email
•••••@capitalone.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Capital One

Financial Services · 83K employees · Mclean, Virginia, United States

At Capital One, we're making things better for our customers and associates through innovation and collaboration. We were founded on the belief that everyone deserves financial freedom—and are dedicated to a world where all have equal opportunity to prosper. Banking is in our DNA, but we are so much more than a bank. We always think about what’s next—and how we can bring our customers the tools needed to improve their financial lives. Your ideas, experiences and skills will help make banking better. You’ll be part of a supportive culture while earning amazing benefits. That’s life at Capital One. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. View our Social Media Community Guidelines https://www.capitalone.com/digital/social-media/

capitalone.com

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Experience

Tmo Fraud - Financial Intelligence Unit

Education

University of Delaware

Skills

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