Debra
D’Arrigo, CAMS CPA
Debra D’Arrigo is a Senior Director within Capital One’s AML Compliance organization and is responsible for the enterprise wide AML and sanctions risk assessment team. Prior to Capital One, Debra was with the Federal Reserve Bank of Cleveland where she was responsible for examining financial institutions to ensure the safety and soundness of their operations and focused on financial analysis, internal audit, AML compliance and enterprise risk management.
Debra began her career in the financial services industry at BNY Mellon in 1991 and since then has gained a broad range of experience in management, operations, compliance and audit-related capacities. With 25 years of financial services experience, in addition to her regulatory background, she’s held positions with several large financial services institutions, consulting companies and public accounting firms. Debra earned a Bachelor’s of Science in Business Administration from Robert Morris. She is a CPA and is CAMS certified.