Andrew McLees

Professional Overview

Andrew McLees is a seasoned leader and subject matter expert in corporate investigations, anti-money laundering (AML), and federal law enforcement. In his current role as Head of the Office of Corporate Investigations and Senior Director at Capital One, he oversees high-profile and complex investigations, driving strategic initiatives to enhance the organization's compliance and risk management practices.

Experience Summary

Current Role

As Head of the Office of Corporate Investigations and Senior Director at Capital One, Andrew is responsible for leading a team of specialized investigators in conducting in-depth inquiries into potential fraud, misconduct, and other corporate integrity issues. He works closely with cross-functional stakeholders to develop and implement comprehensive investigative strategies, ensuring adherence to regulatory requirements and the organization's ethical standards.

Career Progression

Prior to his current role, Andrew served as the AML Advisor to the Commercial Bank and Senior Director at Capital One, where he provided strategic guidance and oversight for the bank's anti-money laundering efforts. He has also held senior positions within the Homeland Security Investigations (HSI) division of the U.S. Department of Homeland Security, including roles as Special Agent in Charge and Assistant Special Agent in Charge. Earlier in his career, Andrew worked as a Special Agent for the U.S. Customs Service, where he gained extensive experience in federal law enforcement and investigations.

Academic Background

Andrew holds a Bachelor's degree in Criminal Justice from the University of Delaware, where he graduated with distinction.

Areas of Expertise

• Corporate investigations and fraud detection

• Anti-money laundering (AML) compliance and risk management

• Federal law enforcement and investigative techniques

• Strategic leadership and cross-functional collaboration

• Regulatory compliance and policy development

Professional Impact

Throughout his career, Andrew has demonstrated a proven track record of leading high-impact investigations and initiatives that have significantly enhanced organizational integrity and compliance. As the Head of the Office of Corporate Investigations at Capital One, he has been instrumental in establishing robust investigative processes and strengthening the company's ability to detect and mitigate complex financial crimes.

Conclusion

With his extensive experience in corporate investigations, AML, and federal law enforcement, Andrew McLees is a respected leader and subject matter expert in the financial services industry. In his current role, he continues to drive strategic initiatives that strengthen Capital One's compliance posture and safeguard the organization's reputation and assets.