George R.

Anti-Money Laundering Investigator / Anti-Terrorist Financing Investigator

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Tampa, Florida, United States

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Timeline
About me
Product Manager: Risk Management at Capital One
Education
- Fork Union Military Academy
  -
- Florida Agricultural and Mechanical University
  -
  Bachelor's Degree Accounting
  Activities and Societies: Omega Psi Phi Fraternity Incorporated
- Florida Atlantic University
  2023 - 2025
  Master of Business Administration - MBA International Business
  Activities and Societies: National Black MBA Association
- Florida Agricultural and Mechanical University
  -
  Bachelor's Degree Business Administration/Marketing
  Activities and Societies: Omega Psi Phi Fraternity Incorporated
Experience
- NextSource (Contracted to Capital One Financial)
  Oct 2010 - Dec 2010
  Anti-Money Laundering Investigator / Anti-Terrorist Financing Investigator
  Supported a large financial institution as an analyst by reviewing PEPs, SIPS, RCAs, OFAC SDNs, and negative news screening alerts to identify high-risk customers and reduce the risk of money laundering across the enterprise.
- Capital One
  Jan 2011 - now
  Product Manager on the AML Compliance team, responsible for execution and delivery of software releases with customized development. Leads the translation of software features into technical requirements (Features) and follow Agile Scrum based Software development. Business Systems Analyst on the AML Compliance Team, responsible for administration of the Actimize Risk Case Management System. Responsible for the creation and enhancement of workflows, and user permissions for locations in the United States, Canada, and the United Kingdom. Suspicious Activity Reporting (SAR) Investigator on the AML Compliance Team, responsible for reviewing SAR Filing submissions from all Business Units to ensure accuracy, completeness and compliance with regulatory, internal/external audit and policy/procedural requirements.
  - Product Manager
    Jan 2018 - now
  - Senior Business Systems Analyst
    May 2013 - Jan 2018
  - Senior Anti-Money Laundering Investigator
    Jan 2011 - Apr 2013
Licenses & Certifications
- Business Process Management (BPM)
  Capital One
  Jan 2017
- Certified Anti-Money Laundering Specialist (CAMS)
  ACAMS
  Sept 2014
Volunteer Experience
- Mentor
  Issued by Omega Lamplighters, Inc. on Apr 2009
  Associated with George R.
- Executive Director
  Issued by Tampa Omega Lamplighters on Jun 2025
  Associated with George R.