Steven Klinicki

Steven Klinicki

Motivated bank professional with over 7 years of experience in Anti-Money Laundering, and Fraud investigations. I have honed... | Phoenixville, Pennsylvania, United States

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Work Experience

Capital One

Anti-Money Laundering Supervisor

Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Capital One

Anti-Money Laundering Sr. Investigator I

Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Capital One

Anti-Money Laundering Sr. Investigator II

Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Capital One

Fraud Team Lead

Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Capital One

Fraud Team Lead III

Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Capital One

Fraud Coordinator II

Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Macys Retail Holdings

Asset Protection Manager

Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Macys Retail Holdings

Assistant Asset Protection Supervisor

Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

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