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    Everett Stamper

    Anti-Money Laundering Sr Investigator I - Enhanced Due Diligence at Capital One

    Everett Stamper is a seasoned professional with over 5 years of experience in the financial services industry, specializing in retail installment contract verification, process management, quality control, risk appetite management, fraud prevention, KYC, and AML.

    He excels in effective communication, team building, and leadership, aimed at becoming a subject matter expert and providing valuable contributions to his peers and department.

    With a Bachelor of Science in Engineering/Industrial Management from the University of the Incarnate Word, Everett has held key roles such as Anti-Money Laundering Sr Investigator I - Enhanced Due Diligence at Capital One and other positions within the company, showcasing his expertise and versatility.

    Prior to Capital One, he has enriched his professional journey in roles like Specialty Funding Analyst, Funding Analyst, and Legal Assistant at different organizations, displaying a diversified skill set and commitment to growth.

    Through roles at Uline as Level 2 Sales Account Representative and Backorder/Split 2 Representative, he demonstrated adaptability and a drive for excellence in various environments.

    Everett Stamper
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    Location

    Justin, Texas, United States