Shawn Laramore - CRCM, CIA, CAMS in

Shawn Laramore - CRCM, CIA, CAMS

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Compliance Testing Manager (Retail & Direct Bank) at Capital One
📍 Wilmington, Delaware, United States

Shawn Laramore is a Compliance Testing Manager for Retail & Direct Bank at Capital One, with an extensive background in Anti-Money Laundering. He has managed large teams of investigators and supervisors, overseeing financial investigations for both the US Card and Retail bank channels. He holds a Bachelor of Science from the University of Delaware.

He was part of a key project management team that worked to enhance regulatory controls around KYC/CIP and Re-authentication.

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Experience
30 Years
Current Role
Compliance Testing Manager (Retail & Direct Bank)
Job Level
Middle
Location
Wilmington, Delaware, United States
Personality Overview

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Decision Approach
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Priorities

Topics Shawn cares about

AML Program Management
Managed a team of over 40 indirect reports in the AML Financial Investigations Unit and supervised large teams of investigators in the AML Credit Card Channel.
Financial Crime Investigation
Has significant experience with suspicious activity report (SAR) filings and performing quality assurance reviews on alerts and cases from his time as an investigator and manager.
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Career

Work history

5-2016
Compliance Testing Manager (Retail & Direct Bank)
Capital One
8-2015 - 5-2016
AML Investigations Manager
Capital One
7-2014 - 8-2015
Senior SAR Investigator III
Capital One
7-2011 - 7-2014
Senior SAR Investigator
Capital One
4-2006 - 7-2011
Senior Auditor
ING Direct
In the press

Media appearances

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Education
1996 - 2000
Bachelor of Science
University of Delaware
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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