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Darryl "Swimmer" Washington

Darryl "Swimmer" Washington

Philadelphia, PA Member since 2003
Ekwinox
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Employer Ally
Member Type Life Member

Information

Results-driven financial crimes investigation professional with 7+ years of experience specializing in Anti-Money Laundering (AML) compliance, Fraud Investigations, Suspicious Activity Report (SAR) filing, and Enhanced Due Diligence (EDD) procedures. Proven track record of leading complex investigations involving terrorist financing, sanctions screening, and human trafficking while maintaining strict regulatory compliance.

Areas of Expertise

Anti Money Laundering Suspicious Activity Reports (SAR) Bank Secrecy Act Regulatory Compliance Fraud Investigations
Initiation Date
10-24-2003
Current Chapter Chester (PA) Alumni

Details

Location
Philadelphia, PA
Phone
610-547-0626
Email
dlwashington3@gmail.com

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