A. Craig Kinard

AML Senior Investigator I at Capital One

A. Craig Kinard boasts extensive experience in law enforcement and investigations, currently serving as an AML Senior Investigator I at Capital One since March 2019, focusing on compliance with BSA/AML regulations. Kinard has been with the Naperville Park District Police Department since April 2003, progressing to the role of Police Sergeant and emphasizing community-based policing. Additionally, Kinard held several key positions at the Illinois Department of Corrections from 1989 to 2019, including Deputy Chief of the Parole Division, where oversight of statewide parole operations was paramount. Kinard's early career included law enforcement roles such as Investigator for the Chicago Board of Election Commissioners, with responsibilities in election compliance and investigations. Academic credentials include a Bachelor of Arts in Management from Governors State University.

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