Peter Munoz is the head of Transaction Monitoring for Capital One's Anti-Money Laundering Division, where he leads teams building predictive models to detect suspicious activity. Prior to joining Capital One in 2019, Peter served as deputy chief of analysis for the US Treasury Department's financial crime agency (FinCEN), where he managed teams analyzing Suspicious Activity Reports and also led multinational projects on terrorist financing and cyber-enabled fraud. He has also developed and overseen the development of advanced analytic tools to assist work on topics including terrorist financing, money laundering, and sanctions evasion.  He is CAMS certified and based in the Washington DC area.