David Lugiai, CIA, CAMS in

David Lugiai, CIA, CAMS

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Senior Risk Manager at Capital One
📍 Greater Chicago Area, United States

David is a Senior Risk Manager at Capital One, leveraging his expertise as a Certified Anti-Money Laundering Specialist and Certified Internal Auditor. He focuses on operational risk management across HR functions and compliance testing.

He has a strong background in business operations, accounting, and supply chain management, with a masters degree in management focusing on homeland security.

David is particularly interested in the intersection of business and security issues.

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Experience
21 Years
Current Role
Senior Risk Manager
Job Level
Middle
Location
Greater Chicago Area, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics David cares about

Operational Risk Management
As Senior Risk Manager, David oversees all aspects of operational risk management including RCSA, KRI, and scenario analysis for the HR function at Capital One.
Anti-Money Laundering Compliance
David is a Certified Anti-Money Laundering Specialist and has focused on program governance for AML, BSA, and OFAC requirements in past roles.
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Career

Work history

12-2025
Senior Risk Manager
Capital One
2017 - 12-2025
Compliance Testing – Principal Compliance Tester
Discover Financial Services
2009 - 2017
Senior Advisor
Career Education Corporation
2008 - 2008
Purchasing Assistant
McCaster-Carr Supply Company
2007 - 2008
Accounting Support Staff
BrookWeiner LLC
In the press

Media appearances

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Education
2003 - 2007
Bachelor of Business Science
University of Illinois Chicago
2010 - 2012
Master of Science (MS)
Colorado Technical University
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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