Sr. AML Risk Analyst, Compliance DepartmentatCapital One
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Nataliya Ginkul's Contact Information
Email (work)***************capitalone.com LinkedIn URLlinkedin.com/in/natcenul-53sor Tel. (Company)+1 703-720-XXXX CompanyCapital One Residence
United States, Virginia, Richmond Last updated2023-04-30 Remove my information
LocationUnited States , Oklahoma, Tulsa Websitehttps://www.capitalone.com Company Sizecensoredcens Employees52954 profiles available Last Updated2024-09-27
Capital One Financial Corporation operates as the bank holding company for censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
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Nataliya Ginkul's current details
Current Title Sr. AML Risk Analyst, Compliance Department
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Virginia, Richmond
Experience (tracked since 2002) ▪ censore experience at Capital One ▪ censore experience as Sr. AML Risk Analyst, Compliance Department
Work-life tracked since 2002 Nataliya Ginkul had a total of X different roles since 2002
Nataliya Ginkul's Work History
data available since 2002
2023
(6 months) Capital One United States Sr. Risk Analyst Financial Services, Banking, and Investment Solutions Capital One https://linkedin.com/company/capital-one
20XX - 20XX - Virginia Commonwealth Univecensoredcensoredcensor Master ocensoredcensoredcensoredcens https://linkedin.com/company/virginia-cenrsity---school-sor
20XX - 20XX - Poltava censoredcensoredcensoredcen Bc https://linkedin.com/company/poltavcenchnical-unsor
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Frequently asked questions
What company does Nataliya Ginkul work for? Nataliya Ginkul is working for Capital One
What is Nataliya Ginkul's title at Capital One? Nataliya's title is , Sr. AML Risk Analyst, Compliance Department
What is Nataliya Ginkul's Seniority at Capital One? Nataliya Ginkul has been with Capital One for 3+ years and is a normal employee
For how long is Nataliya Ginkul working as a Sr. AML Risk Analyst, Compliance Department? Nataliya Ginkul has 6 months experience as Sr. AML Risk Analyst, Compliance Department.
What are Nataliya Ginkul's functions as a Sr. AML Risk Analyst, Compliance Department ? Nataliya Ginkul is responsible for Business Development, Qcensoredcensoredcenso
What is Nataliya Ginkul's company phone number? Nataliya Ginkul's company phone number is +1 703-720-****
What is Nataliya Ginkul's email contact? Nataliya Ginkul's email address is ***************@capitalone.com
Which education does Nataliya Ginkul have? Nataliya Ginkul has a Bachelor degree from Vcensoredcensoredcensoredcensoredcensoredcensor.
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