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C. Derek Washington

421 Rock Springs Cir EDUCATION:
Groveland, FL 34736
washmoto@icloud.com Excelsior College, Albany, NY

(954) 816-0533 Distant Learning

B.S. Criminal Justice
OBJECTIVE: Deputy Director, Division of Gaming Control Graduation 2010

QUALIFICATIONS:

Cal State University, Long Beach, Long Beach, CA
· 9 years of Supervisory experience
Major Criminal Justice, 114 credit hours
· 12 years of Investigations and Regulatory experience
1985-1990
· Certified Investigator

EXPERIENCE:
TRAINING:

Investigator Supervisor 2009-Present
Florida Department of Law Enforcement (FDLE)
Florida Department of Business and Professional Regulation, Orlando, FL
Money Laundering
Division of Pari-Mutuel Wagering
Racino Background Investigations
• Supervise five investigators that are assigned to the regulation of 14 Gaming facilities (which include (13)
Cardrooms, (9) Greyhound Tracks, (3) Horse Tracks, and (1) Jai Alai Fronton) covering Central Florida, West
Florida and the Florida Panhandle.

• Oversee all background investigations of license applicants, inspections of all Gaming Facilities and all investi-
gations of violations of the Florida Statutes and Florida Administrative Code. Certifications:
• Coordinate all investigative activities within the Northern and Central Regions.

• Receives and review investigative reports and makes recommendations for a course of action. The Council on License, Enforcement and Regulation (CLEAR)
• Develop and implement on-the-job training procedures for all personnel involved in investigations and arranges National Certified Investigator/Inspector Training Program
and conducts special training sessions on new laws, rules, investigative methods, and department require- 2007
ments.

National Certified Investigator/Inspector Training Specialized Program
2014
Investigation Specialist II 2006-2009
Florida Department of Business and Professional Regulation, Fort Lauderdale, FL
Advanced Investigative Analysis
Division of Pari-Mutuel Wagering
Advanced Investigative Report Development
· Conducted over 300+ background investigations of licensee.
Advanced Interviewing
· Conducted 200+ investigations of violations of the Florida Statutes and Florida Administrative codes in rela-
tions to the Gaming Industry.
· Conducted inspections of assigned facilities to ensure compliance with the Florida Statutes and Florida Ad-
ministrative Code.
Awards:
· Prepared Investigation and Administrative report

Earned Manager of the Year in 2014