Luke Dillon

Principal AML Supervisor (Sr Investigator III)

Luke Dillon, CAMS, is a Principal AML Supervisor (Sr Investigator III) at the Special Investigations Unit (SIU) with experience overseeing anti-money laundering processes, including suspicious activity investigations and global sanctions screening. Prior to this role, Luke served in various capacities in law enforcement and research, including as a Police Officer with the Anne Arundel County Police Department and a Researcher for the State of Maryland. Luke holds a Master of Arts in Criminology, Law, and Society from George Mason University and a Bachelor of Science in Criminal Justice from Kutztown University of Pennsylvania.

Location

Hatfield, United States

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