Kevin Curran
About Kevin Curran
Kevin Curran is an Anti-Money Laundering Investigator at Protiviti with a background in criminology and criminal justice from The George Washington University.
Title
Kevin Curran is an Anti-Money Laundering Investigator currently working at Protiviti. He has held this position since 2021 in Washington, DC. Kevin's role involves conducting detailed investigations into potential money laundering activities, ensuring compliance with federal regulations.
Professional Experience
Kevin Curran's career includes diverse roles in various fields. He has held multiple positions at Protiviti, including Anti-Money Laundering Investigator roles in 2020 and from 2019 to 2020 in Washington, DC. He also served as a Department of Defense Safe Helpline Staffer at RAINN in 2020. At The George Washington University, Kevin worked as a WID Graduate Assistant in 2021, 2020, and 2019. Furthermore, he was a Data Science Intern at the International Centre for Missing & Exploited Children in 2019 and a Legal Services Intern at The Montgomery County Family Justice Center in 2018. His early work included positions such as Gallery Assistant, Utility Employee, Seasonal Candle Maker, and Park Security Officer.
Education and Expertise
Kevin Curran holds a Master of Arts in Criminology from The George Washington University, obtained between 2019 and 2021. He also earned a Bachelor of Arts in Criminal Justice from the same institution, where he studied from 2015 to 2019. Kevin has developed expertise in Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Human Trafficking analyses, working extensively in these areas for a banking institution operating across various regions.
Leadership and Training
In addition to his professional roles, Kevin Curran has significant leadership training and experience. He served as a troop leader in the Boy Scouts of America, attaining the rank of Eagle Scout. His leadership skills are further demonstrated by his role in training and guiding multiple analysts on internal systems and the AML/ATF process, showcasing his ability to mentor and lead teams effectively.