KT

Kevin Toth

Senior Manager, Special Investigations Unit

Kevin Toth is a tenured financial crimes leader with over 12 years of progressive leadership experience, currently serving as ACAMS Faculty. Their past roles include managing the Special Investigations Unit at Capital One, where they oversaw high-risk money laundering investigations and engaged in staff development. Additionally, they held leadership positions at Parkside Fire Company, including Vice President and Finance Director. Kevin completed a Bachelor of Science in Finance with dual minors in Economics and Criminal Justice and is pursuing a Master's degree in Criminal Justice with a specialization in Homeland Security from Saint Joseph's University.

Location

Philadelphia, United States

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