Marcellous Gregory
Sr. AML Process Manager & People Leader at Capital One | Romeoville, Illinois, United States
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Sr. AML Process Manager & People Leader at Capital One in August 2022 to Present
AML Process Manager & People Leader at Capital One in July 2019 to August 2022
Anti-Money Laundering Investigator at Capital One in November 2015 to July 2019
Intern at U.S. Postal Inspection Service in May 2015 to August 2015
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Loyola University Chicago School of Law, July 2026
Aurora University, Master of Business Administration - MBA, July 2026
Illinois State University, Bachelor of Science - BS, July 2026
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Key Performance Indicators
Investigative Research
Performance Reviews
Counter-Terrorist Financing
Microsoft Word
Microsoft PowerPoint
Microsoft Office
USA PATRIOT Act
Customer Due Diligence (CDD)
Problem Solving
Team Management
Transaction Monitoring
Actimize
Control Design
Benchmarking
Compliance Management
External Audits
Confidentiality
Risk Assessment
Global Compliance
Compliance Training
Timelines
Responsiveness
Internal Controls
Legal Writing
Relationship Building
Attention to Detail
Teamwork
Research Skills
Project Leadership
Internal Audits
Team Leadership
Project Management
Writing
Regulatory Requirements
Business Process Improvement
Policies & Procedures
Communication
Back Office Operations
Data Entry
Risk Management
Due Diligence
Risk Analysis
Presentations
Investigation
Leadership
Anti Money Laundering
Presentation Skills
Analytical Skills
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Discover more about Capital OneWhat is Marcellous C Gregory email address?
Email Marcellous C Gregory at [email protected]. This email is the most updated Marcellous C Gregory's email found in 2026.
How to contact Marcellous C Gregory?
To contact Marcellous C Gregory send an email to [email protected]. (updated on February 14, 2025)
What company does Marcellous Gregory work for?
Marcellous Gregory works for Capital One
What is Marcellous Gregory's role at Capital One?
Marcellous Gregory is Sr. AML Process Manager & People Leader
What is Marcellous Gregory's Phone Number?
Marcellous Gregory's phone (217) ***-*106
What industry does Marcellous Gregory work in?
Marcellous Gregory works in the Financial Services industry.
Marcellous Gregory Email Addresses
Marcellous Gregory Phone Numbers
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