
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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Steven Klinicki’s Emails st****@ca****.com
Steven Klinicki’s Phone Numbers 1800689****
Social Media
Steven Klinicki’s Location Phoenixville, Pennsylvania, United States
Steven Klinicki’s Expertise Motivated bank professional with over 7 years of experience in Anti-Money Laundering, and Fraud investigations. I have honed my abilities in critical thinking and decision making. I have developed the ability to work well with a diverse group of people, and how to handle high pressure situations.
Steven Klinicki’s Current Industry Capital One
Steven
Klinicki’s Prior Industry
Macys Retail Holdings
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Capital One
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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)