Andrew Quintero
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Andrew Quintero Email & Phone Number

Anti-Money Laundering Investigator @ Kroll at Kroll
Location: Mooresville, North Carolina, United States 3 work roles
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Current company
Role
Anti-Money Laundering Investigator @ Kroll
Location
Mooresville, North Carolina, United States
Company size

Who is Andrew Quintero? Overview

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Quick answer

Andrew Quintero is listed as Anti-Money Laundering Investigator @ Kroll at Kroll, a company with 2117 employees, based in Mooresville, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Andrew Quintero.

Andrew Quintero previously worked as Anti-Money Laundering Investigator at Kroll and AML Investigator at Wells Fargo.

Company email context

Email format at Kroll

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Kroll

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Profile bio

About Andrew Quintero

As an AML Investigator at Wells Fargo, I apply my regulatory compliance and analytical skills to detect and prevent money laundering and other financial crimes. I have over two years of experience in this field, having previously worked as an AML Analyst at U.S. Bank, where I conducted thorough investigations and prepared comprehensive reports for senior management and regulators. I am passionate about protecting the integrity and reputation of the financial system and ensuring compliance with the relevant laws and regulations. I am always eager to learn new tools and techniques to enhance my AML expertise and contribute to the success of my team and organization.

Current workplace

Andrew Quintero's current company

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Kroll
Kroll
Anti-Money Laundering Investigator @ Kroll
new york, new york, united states
Website
Employees
2117
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3 roles

Andrew Quintero work experience

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Anti-Money Laundering Investigator

Current

Charlotte, North Carolina, United States

Dec 2023 - Present

Aml Investigator

United States

Jul 2023 - Jan 2024

Aml Investigator

May 2022 - May 2023
Team & coworkers

Colleagues at Kroll

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FAQ

Frequently asked questions about Andrew Quintero

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What company does Andrew Quintero work for?

Andrew Quintero works for Kroll.

What is Andrew Quintero's role at Kroll?

Andrew Quintero is listed as Anti-Money Laundering Investigator @ Kroll at Kroll.

Where is Andrew Quintero based?

Andrew Quintero is based in Mooresville, North Carolina, United States while working with Kroll.

What companies has Andrew Quintero worked for?

Andrew Quintero has worked for Kroll, Wells Fargo, and U.S. Bank.

Who are Andrew Quintero's colleagues at Kroll?

Andrew Quintero's colleagues at Kroll include Karen Laureano-Rikardsen, Sean Cox, Sandeep Kumar, Ashish Lalani, and Keri Frazier, Cpa.

How can I contact Andrew Quintero?

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