Darryl Washington is a Senior Financial Crimes Investigator at Capital One Bank, specializing in Anti-Money Laundering (AML) and Fraud Investigations. With over 7 years of experience, Darryl has a proven track record in leading complex investigations involving terrorist financing and sanctions screening, while consistently ensuring regulatory compliance. Prior to their current role, Darryl worked at Wells Fargo, where they developed enhanced investigation procedures and maintained a 100% compliance rate in SAR filings. Darryl is an active member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and is pursuing Certified Financial Crime Specialist (CFCS) certification while studying for a Bachelor of Arts at the University of Pittsburgh.
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