Louis LoBosco
Director of Payment Operations @ Capital One
Senior Director, Financial Crimes Risk Management, Commercial Bank (Fraud and AML) at Capital One
Richmond, Virginia
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Louis LoBosco's Email Addresses & Phone Numbers
Louis LoBosco's Work Experience
Capital One
Director of Payment Operations
Richmond, Virginia Area
Capital One
Director of Process Engineering - Commercial Bank Operations
September 2007 to January 2013
Richmond, Virginia Area
General Motors
Manufacturing Engineer
1996 to 2001
Wilmington, DE
US Joint Chiefs Of Staff
Industrial Engineer, Joint Warfare Analysis Center
1994 to 1996
Dahlgren, VA
Capital One
Senior Director, Financial Crimes Risk Management, Commercial Bank (Fraud and AML)
Richmond, Virginia Area
Harley-Davidson Motor Company
Quality Manager
2000 to 2006
York PA
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About Louis LoBosco's Current Company
Capital OneEnterprise Payment Operations- Developing and implementing all payment pre-fulfillment functions including Reg E/Dodd-Frank 1073 International Wire Compliance and Retail & Commercial wire fraud mitigation efforts- Manage all payment operations investigations and reconciliation functions Enterprise Payment Operations- Developing and implementing all payment pre-fulfillment functions including Reg E/Dodd-Frank 1073 International Wire Compliance and Retail & Commercial wire fraud mitigation efforts- Manage all payment operations investigations and reconciliation functions
Frequently Asked Questions about Louis LoBosco
What company does Louis LoBosco work for?
Louis LoBosco works for Capital One
What is Louis LoBosco's role at Capital One?
Louis LoBosco is Director of Payment Operations
What is Louis LoBosco's personal email address?
Louis LoBosco's personal email address is lo****[email protected]
What is Louis LoBosco's business email address?
Louis LoBosco's business email address is l****[email protected]
What is Louis LoBosco's Phone Number?
Louis LoBosco's phone (703) ***-*337
What industry does Louis LoBosco work in?
Louis LoBosco works in the Banking industry.
Who are Louis LoBosco's colleagues?
Louis LoBosco's colleagues are Ryan Robinson, Robin Thiessen, Markus Villanueva,, Mariya Campwala, Lakshmi Sreekumar, Ajinkya Mate, Apurva Desai, Karen Nickerson, Will Alexander, and Francisco Gutierrez
About Louis LoBosco
📖 Summary
Director of Payment Operations @ Capital One Enterprise Payment Operations- Developing and implementing all payment pre-fulfillment functions including Reg E/Dodd-Frank 1073 International Wire Compliance and Retail & Commercial wire fraud mitigation efforts- Manage all payment operations investigations and reconciliation functions Richmond, Virginia AreaDirector of Process Engineering - Commercial Bank Operations @ Capital One As a Process Transformation Lead for Commercial Bank Operations, I lead a team of process engineers, operations analysts and change management specialists to deliver transformational change in Commercial Lending, Treasury Management and Payment Operations.Lead the process and change delivery for a major credit infrastructure initiative including redesign of commercial sales, credit, and loan accounting platforms that resulted in the integration of Capital One's Commercial Banking platformsBuilt and managed a Lean/Six Sigma agenda for the Commercial Bank & Small Business Bank, executing on a portfolio of projects and initiatives focused on cost/revenue optimization, risk mitigation, and client experience From September 2007 to January 2013 (5 years 5 months) Richmond, Virginia AreaManufacturing Engineer @ General Motors Served as the primary Industrial/Manufacturing Engineer for multiple areas of General Motors Assembly plan. Incorporated facilities design, ergonomic and safety studies, competitive manufacturing principles and operator work-loading, resulting in a productivity gain of over 30% in the assembly plant.Owned the completion and execution of Process Control Plans, and Product Failure Mode and Effects Analysis to comply with the Key Product Characteristics and Motor Vehicle Safety Standard items in the General Assembly Area.Managed product changes for the launch of the Saturn LS to resolve customer satisfaction, throughput and quality issues. Provided engineering support including workload assignments, workstation design, throughput improvement, and tooling changes. From 1996 to 2001 (5 years) Wilmington, DEIndustrial Engineer, Joint Warfare Analysis Center @ US Joint Chiefs Of Staff Analyzed infrastructure networks and performed assessments to evaluate country wide effects of various military options as a part of the Joint Chiefs of Staff's primary agent for the integration and analysis of data concerning infrastructure networks. Obtained a Top Secret Clearance with Special Background Investigation. From 1994 to 1996 (2 years) Dahlgren, VASenior Director, Financial Crimes Risk Management, Commercial Bank (Fraud and AML) @ Capital One Accountable for the development of the Anti-Money Laundering and Fraud Risk Management program for Capital One's Commercial Bank. This includes oversight of regulatory requirements and design and implementation of preventive and detective controls for the bank. Set the overall fraud, AML and cyber strategy for the Commercial Bank to effectively protect bank and client assets against Internal, External and Information Security threats. Richmond, Virginia AreaQuality Manager @ Harley-Davidson Motor Company Lead the Quality Management strategy and operations for Harley-Davidson's largest assembly plant. Responsibilities included oversight of the quality management system for the plant including inspection, remediation and quality engineering. Served as a member of the Operations leadership team. From 2000 to 2006 (6 years) York PA
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In a nutshell
Louis LoBosco's Personality Type
Extraversion (E), Sensing (S), Thinking (T), Judging (J)
Average Tenure
4 year(s), 7 month(s)
Louis LoBosco's Willingness to Change Jobs
Unlikely
Likely
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