Molly J. Miller
About Molly J. Miller
Molly J. Miller serves as the Senior Director of Enterprise Screening and Risk Advisory at Capital One, a position she has held since 2019. With a background in economic sanctions and trade controls, she has extensive experience in both the private and public sectors, including roles at the U.S. Department of the Treasury and the U.S. House of Representatives.
Current Role at Capital One
Molly J. Miller serves as the Senior Director of Enterprise Screening and Risk Advisory at Capital One. She has held this position since 2019, contributing to the company's risk management strategies and compliance frameworks. Her role involves overseeing enterprise screening processes and advising on risk-related matters to ensure adherence to regulatory requirements.
Previous Experience at Capital One
Prior to her current role, Molly J. Miller worked at Capital One as the Senior Director of Economic Sanctions and Trade Controls from 2015 to 2019. During her tenure, she focused on implementing economic sanctions policies and trade control measures, ensuring the organization complied with relevant regulations while operating in a complex financial environment.
Experience at U.S. Department of the Treasury
Molly J. Miller has extensive experience with the U.S. Department of the Treasury. She served as the Chief of the Enforcement Division at the Office of Foreign Assets Control (OFAC) for seven months in 2015. Additionally, she held roles as a Senior Sanctions Advisor from 2013 to 2015 and as a Policy Analyst from 2008 to 2011, where she contributed to the development and enforcement of U.S. sanctions policy.
Legislative Experience
Molly J. Miller worked in the U.S. House of Representatives from 2001 to 2005. During this time, she served as Legislative Staff and later as an Appropriations Legislative Assistant from 2007 to 2008. Her roles involved supporting legislative initiatives and providing analysis on appropriations matters, contributing to the legislative process.
Educational Background
Molly J. Miller holds a Master of Arts (M.A.) in African Studies from The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS), where she studied from 2005 to 2007. She also earned a Bachelor's degree in Political Science from Wheaton College, attending from 1997 to 2001. Her educational background supports her expertise in international relations and policy analysis.