AeroLeads people directory · profile
Jonathan Quintero Email & Phone Number
Officer - Financial Crimes
at
City National Bank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Officer - Financial Crimes
Location
United States
Company size
Who is Jonathan Quintero? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Jonathan Quintero is listed as Officer - Financial Crimes at City National Bank, a with 6682 employees, based in United States. AeroLeads shows a matched LinkedIn profile for Jonathan Quintero.
Jonathan Quintero previously worked as Finacial Crimes Management Anlayst at K2 Integrity and Financial Crimes Analyst at Wells Fargo. Jonathan Quintero holds Bachelor'S Degree, Accounting from Pfeiffer University.
Company email context
Email format at City National Bank
This section adds company-level context without repeating Jonathan Quintero's masked contact details.
City National Bank
Review company-level records connected to Jonathan Quintero before choosing the right outreach path.
Profile bio
About Jonathan Quintero
Jonathan Quintero is a Officer - Financial Crimes at City National Bank.
Current workplace
Jonathan Quintero's current company
Company context helps verify the profile and gives searchers a useful next step.
City National Bank
5 roles
Jonathan Quintero work experience
A career timeline built from the work history available for this profile.
Finacial Crimes Management Anlayst
Utilizes internal and external applications drafting case investigations.Prepare 5 Suspicious Activity Reports a day.Perform Enhanced Due Diligence.Analyzed/utilized Currency Transaction Reports, and Monetary Instrument Logs, and referring Customer Identification Programs.Used strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases.Conduct transaction analysis on 5 cases per day
Aug 2024 - Oct 2024
Financial Crimes Analyst
Feb 2023 - May 2024
Anti-Money Laundering Analyst
U.S. Bank /
• Utilizes internal and external applications to investigate and research 12 Financial Crimes Alerts and cases per day.• Applies investigative, processing, and analytical skills to data gathering and review processes associated with AML, economic sanction, and ABAC risk assessments.• Utilizes banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met.• Employs an in-depth understanding of financial services, AML concepts and issues, in particular AML regulatory standards.
Jan 2022 - Feb 2023
Accounting Associate
Addiere Professional Services
• Prepared weekly bank and account reconciliations to ensure 100% accuracy of company and bank records.• Managed client accounts receivables and/or payables by using accounting software primarily used in Mexico.• Performed day-to-day financial transactions in compliance with financials preparation and company procedures
May 2020 - Sep 2020
Team & coworkers
Colleagues at City National Bank
Other employees you can reach at cnb.com. View company contacts for 6682 employees →
WJ
Wendy Jacquemin
Colleague at City National BankManhattan Beach, California, United States
View →
KC
Karen Clemens
Colleague at City National BankLos Angeles, California, United States
View →
RZ
Raphael Zavala
Colleague at City National BankLos Angeles, California, United States
View →
KF
Kenneth Fratto
Colleague at City National BankNew York City Metropolitan Area, United States
View →
DP
Denise Place
Colleague at City National BankLakeside, California, United States
View →
CT
Christina T.
Colleague at City National BankIrvine, California, United States
View →
MF
Marni Fulton
Colleague at City National BankCharlotte, North Carolina, United States
View →
JL
Jessica Lopez-Perez
Colleague at City National BankNewark, Delaware, United States
View →
SK
Saurin K.
Colleague at City National BankLos Angeles Metropolitan Area, United States
View →
MB
Mary B.
Colleague at City National BankLos Angeles Metropolitan Area, United States
View →
Wendy Jacquemin
Colleague at City National BankManhattan Beach, California, United States
View →
KC
Karen Clemens
Colleague at City National BankLos Angeles, California, United States
View →
RZ
Raphael Zavala
Colleague at City National BankLos Angeles, California, United States
View →
KF
Kenneth Fratto
Colleague at City National BankNew York City Metropolitan Area, United States
View →
DP
Denise Place
Colleague at City National BankLakeside, California, United States
View →
CT
Christina T.
Colleague at City National BankIrvine, California, United States
View →
MF
Marni Fulton
Colleague at City National BankCharlotte, North Carolina, United States
View →
JL
Jessica Lopez-Perez
Colleague at City National BankNewark, Delaware, United States
View →
SK
Saurin K.
Colleague at City National BankLos Angeles Metropolitan Area, United States
View →
MB
Mary B.
Colleague at City National BankLos Angeles Metropolitan Area, United States
View →
1 education record
Jonathan Quintero education
FAQ
Frequently asked questions about Jonathan Quintero
Quick answers generated from the profile data available on this page.
What company does Jonathan Quintero work for?
Jonathan Quintero works for City National Bank.
What is Jonathan Quintero's role at City National Bank?
Jonathan Quintero is listed as Officer - Financial Crimes at City National Bank.
Where is Jonathan Quintero based?
Jonathan Quintero is based in United States while working with City National Bank.
What companies has Jonathan Quintero worked for?
Jonathan Quintero has worked for City National Bank, K2 Integrity, Wells Fargo, U.S. Bank /, and Addiere Professional Services.
Who are Jonathan Quintero's colleagues at City National Bank?
Jonathan Quintero's colleagues at City National Bank include Wendy Jacquemin, Karen Clemens, Raphael Zavala, Kenneth Fratto, and Denise Place.
How can I contact Jonathan Quintero?
You can use AeroLeads to view verified contact signals for Jonathan Quintero at City National Bank, including work email, phone, and LinkedIn data when available.
What schools did Jonathan Quintero attend?
Jonathan Quintero holds Bachelor'S Degree, Accounting from Pfeiffer University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Jonathan Quintero you were looking for.
View similar profiles
