Michael Kelley

Michael Kelley, CFE, has extensive experience in risk management and investigations, primarily within Capital One. From December 2017 to August 2020, Michael served as a Sr. Process Manager for the Associate Monitoring Program, following a tenure as an AML Investigator at Capital One Services, Inc. from April 2003 to November 2008. Michael initially joined Capital One as a Privacy Breach Analyst in September 2003, where responsibilities included risk analysis and remediation of data security events. Additional roles included Supervisor for Fraud Recoveries and Back Office Support, Staffing Coordinator for External Fraud Call Centers, and various positions in Corporate Security Services focused on internal fraud investigations and risk consulting, culminating as Principal Anti-Money Laundering Investigator and Principal Investigations Manager.