IC

Ian Conner

Compliance Tester III, Principal Associate

Ian Conner is a Compliance Tester III, Principal Associate at Capital One, drawing on a wealth of experience in the financial services industry. Previously, Ian served as an AVP, Senior Control Management Specialist at Wells Fargo from 2019 to 2025, and held positions at Western Union, including Sr. Analyst for AML Compliance and Accreditation Analyst. Early in their career, Ian worked as a Customer Service Associate II at PNC Bank. Known for their reliability and in-depth understanding of banking products, services, and regulations, Ian is equipped with extensive knowledge of the Global Money Remittance Industry, particularly in relation to anti-money laundering and fraud prevention.

Location

Centreville, United States

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