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Aaron Borst

Aaron Borst

AVP, AML Surveillance | Capital One

Louisiana, Metairie, United States

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Aaron Borst

Summary

Aaron Borst is an accomplished professional currently serving as the Director of Surveillance at Capital One Bank, where he leverages his extensive experience in anti-money laundering (AML) surveillance. With a career spanning over two decades in the financial sector, he has honed his expertise in compliance and risk management. Prior to his role at Capital One, Aaron was an Assistant Vice President at ABN AMRO Bank, where he was instrumental in developing surveillance strategies. His leadership skills and deep understanding of regulatory frameworks have positioned him as a key player in enhancing financial security. Aaron's commitment to innovation in surveillance practices is evident in his approach to adapting to emerging threats in the banking sector. Based in Metairie, Louisiana, he is dedicated to fostering a culture of compliance and integrity within his organization. His professional journey reflects a blend of strategic insight and operational excellence, making him a valuable asset in the financial industry.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Aaron Borst

Work Experience

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Vice President, Director of Surveillance at

Capital One

May 2007 - Present

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Frequently Asked Questions about Aaron Borst

What is Aaron Borst email address?

Aaron Borst's primary email address is *****@abnamro.nl. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Aaron Borst work for?

Aaron Borst is a AVP, AML Surveillance at Capital One.

How can I directly contact Aaron Borst?

To contact Aaron Borst directly, you can use the email address *****@abnamro.nl. Complete contact information is available upon registration with Muraena.

Who is Aaron Borst?

Aaron Borst is an accomplished professional currently serving as the Director of Surveillance at Capital One Bank, where he leverages his extensive experience in anti-money laundering (AML) surveillance. With a career spanning over two decades in the financial sector, he has honed his expertise in compliance and risk management. Prior to his role at Capital One, Aaron was an Assistant Vice President at ABN AMRO Bank, where he was instrumental in developing surveillance strategies. His leadership skills and deep understanding of regulatory frameworks have positioned him as a key player in enhancing financial security. Aaron's commitment to innovation in surveillance practices is evident in his approach to adapting to emerging threats in the banking sector. Based in Metairie, Louisiana, he is dedicated to fostering a culture of compliance and integrity within his organization. His professional journey reflects a blend of strategic insight and operational excellence, making him a valuable asset in the financial industry.

Aaron`s contact details

mail

*****@abnamro.nl

***********@capitalone.com

**********@mac.com

Colleagues

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Harish Raghavan

Credit Manager

Heather Caputo

Chief Counsel Enterprise Innovation

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Heather Mcaleavy Day

Benefits Administrator

Heidi Brown

Vice President and Trust Officer

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Mark Pilotti

Economic Analyst

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Mark Preston

Vice President - Syndicated Finance

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Mark Signore

Business Account Executive

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Leigh Nardi

Senior Manager

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Lei Wei

Lead Software Engineer

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