Maurice Jr
PRINCIPAL RISK ANALYST at Capital One | Fredericksburg, Virginia, United States
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As a Principal Risk Analyst at Capital One, Maurice Jr. leverages his extensive background in cybersecurity and risk management to enhance the bank's compliance framework and protect its assets. With a solid foundation as an honors graduate and two years of government experience, Maurice has honed his skills in analyzing complex systems and ensuring adherence to critical regulations such as Customer Identification Program (CIP), Know Your Customer (KYC), and Anti-Money Laundering (AML) protocols. His role involves conducting thorough reviews of customer accounts and transactions, utilizing advanced analytics to authenticate identities across seven distinct systems. This meticulous approach not only minimizes the risk of fraud but also identifies high-risk customers, thereby safeguarding the integrity of Capital One's banking operations.
Maurice's expertise extends beyond compliance; he is also a Splunk Core Certified Power User, which enables him to harness data analytics for real-time monitoring and threat detection. His passion for cybersecurity drives him to train and educate internal stakeholders on best practices and preventative measures, fostering a culture of security awareness within the organization. Recently, he executed new policies and procedures that streamlined risk management processes, resulting in a comprehensive review of 50 branch-opened accounts to ensure compliance with regulatory standards. Maurice's strategic planning and auditing skills, combined with his commitment to customer service and business relationship management, position him as a vital asset in Capital One's mission to deliver secure and reliable banking solutions. Through his innovative approach and dedication to excellence, Maurice Jr. continues to make significant contributions to the field of risk analysis and cybersecurity.
PRINCIPAL RISK ANALYST at Capital One in February 2019 to Present
IT Specialist / Cybersecurity Specialist at U.S. Department of State in September 2021 to September 2023
SENIOR FUNDING & BOOKING at Capital One in August 2017 to February 2019
PRINCIPAL QA ANALYST II at Capital One in April 2015 to August 2017
Texas Lottery Sales Respresentative at IGT in June 2014 to April 2015
REO Servicing Manager at Bank of America in February 2006 to January 2014
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Discover more about Capital OneWhat is Maurice Jr email address?
Email Maurice Jr at [email protected]. This email is the most updated Maurice Jr email found in 2026.
How to contact Maurice Jr?
To contact Maurice Jr send an email to [email protected].
What company does Maurice Jr work for?
Maurice Jr works for Capital One
What is Maurice Jr's role at Capital One?
Maurice Jr is PRINCIPAL RISK ANALYST
What is Maurice Jr's Phone Number?
Maurice Jr's phone (703) ***-*170
What industry does Maurice Jr work in?
Maurice Jr works in the Financial Services industry.
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