Sai Oo
Anti-Money Laundering Senior Investigator I, Special Investigation Unit at Capital One | Dallas-Fort Worth Metroplex
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Anti-Money Laundering Senior Investigator I, Special Investigation Unit at Capital One in May 2020 to Present
OFAC Investigator I Special Investigation Unit at USAA in January 2022 to Present
AML Investigator at Capital One in August 2018 to May 2020
Regulatory Risk Consultant at Non-Profit Organization in November 2017 to August 2018
Business Development Manager at KBZ Stirling Coleman Securities in May 2016 to September 2017
Head of Corporate Affairs at AYA Bank in September 2014 to April 2016
Executive Director (Member of the Board) at AYAtrust Securities Company in September 2014 to April 2016
Development and Economic Adviser at Norwegian Ministry of Foreign Affairs in August 2013 to July 2014
Economic Assistant at U.S. Department of State in September 2012 to August 2013
Budgeting and Special Project Manager at Population Services International in February 2012 to August 2012
Senior Research Manager at Myanmar Marketing Research & Development in July 2011 to August 2012
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Hawaii Pacific University, Bachelor’s Degree, August 2026
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Foreign Trade Policy
International Trade Relations (Asia Pacific)
OFAC Investigations
Economic Sanctions
Capital Markets
China (PRC) Business Development
Japanese Culture
Emerging Markets FDI
International Political Economy
FDI
ASEAN + 3 Experience
Foreign Investment
North East Asia Market
International Sales
Analytical Skills
New Business Development
Business Relationship Management
International Business
Asia Pacific Business Development
Qualitative Research
Policy Analysis
International Relations
Market Research
Research
Report Writing
Economics
Event Management
Marketing Research
Budgets
International Development
Foreign Policy
Business Development
Business Strategy
Strategic Planning
Budgeting
Management
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Discover more about Capital OneWhat is Sai Oo email address?
Email Sai Oo at [email protected] and [email protected]. This email is the most updated Sai Oo's email found in 2026.
How to contact Sai Oo?
To contact Sai Oo send an email to [email protected] or [email protected]. (updated on February 14, 2025)
What company does Sai Oo work for?
Sai Oo works for Capital One
What is Sai Oo's role at Capital One?
Sai Oo is Anti-Money Laundering Senior Investigator I, Special Investigation Unit
What is Sai Oo's Phone Number?
Sai Oo's phone +44 ** **** *249
What industry does Sai Oo work in?
Sai Oo works in the Financial Services industry.
Sai Oo Email Addresses
Sai Oo Phone Numbers
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