Kevin Toth leads the Special Investigations Unit (SIU) at Capital One, where he is responsible for overseeing time-sensitive investigations on high-risk typologies, emerging trends, and matters of national security. Kevin is known as a complex investigations subject matter expert and has significant experience in conducting investigations and guiding teams in proactively identifying and targeting the highest-risk AML typologies.
He earned the Advanced ACAMS-Financial Crimes Investigations (CAMS-FCI) and Certified Fraud Examiner (CFE) certifications, and his white paper on “The Convergence of Cyber, Fraud, and AML” was published by ACAMS. Kevin is on the Executive Board of the ACAMS Greater Philadelphia Chapter and is a Steering Committee member of the U.S. Financial Coalition Against Child Sexual Exploitation (U.S. FCACSE). He has a Master’s in Criminal Justice with a Homeland Security Specialization and a Bachelor’s of Science in Finance.