Lisa Ccrs

Senior Investigator, Financial Intelligence Unit - Enhanced Due Diligence at Capitalone

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Piero Monteverde

Assistant Chief Model Risk Officer - Co-Head of Model Validation and Model Governance at Fintech@capitalone

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Fred Pergament

Owner at Fintech@capitalone

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Joseph Soule

Chief Information Officer UK at Fintech@capitalone

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David Mullens

Baton Rouge Market President/ SWLA and NCLA Commercial Banking Manager at Fintech@capitalone

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