A

Andrew Butler's
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Current Position:

QC Fraud Advisor, Bank Financial Crimes at USAA

Experience:

16 years

Location:

Raleigh, North Carolina

How to contact Andrew Butler

Last updated:2025-08-11
emaila******b@usaajobs.com
phone+1-909-***-**25
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GitHub
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Analytics

According to LinkedIn Andrew Butler started working on 2009, then the employee has changed 10 companies and 15 jobs. On average, Andrew Butler works for one company for 1 year. Andrew Butler has been working as a QC Fraud Advisor, Bank Financial Crimes for USAA for 122 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

QC Fraud Advisor, Bank Financial Crimes at USAA

Apr 2025 - Current

Senior Financial Crimes/AML Client Risk Specialist at RBC Wealth Management

Jul 2024 - Apr 2025

AVP, KYC Manager at Credit Suisse

Jan 2023 - Jun 2024

KYC Manager at Credit Suisse

Aug 2021 - Jan 2023

ODD KYC Analyst at Credit Suisse

Nov 2019 - Aug 2021

Sponsor Contracts Analyst at Syneos Health

Apr 2019 - Nov 2019

Senior Analyst- FIS Derivatives Utility at FIS

Apr 2018 - Apr 2019

Banking Operations Analyst at FIS

Sep 2016 - Mar 2018

Banking Operations Specialist at Credit Suisse

Dec 2014 - Sep 2016

Recruiter at Piper Companies

Oct 2014 - Jan 2015

Vehicle Repair Coordinator at Enterprise Mobility

Feb 2014 - Oct 2014

Management Trainee at Enterprise

May 2013 - Mar 2014

Account Executive at Worldwide Express

Feb 2013 - May 2013

Level 1 Office Assistant at East Carolina University

Aug 2012 - Dec 2012

Customer Service/Sales at ADT

Jun 2012 - Aug 2012

Intake & Resource Specialist at East Carolina University

Jan 2009 - May 2012

Education

Bachelor's at East Carolina University

Frequently Asked Questions

How long has Andrew Butler been working as a QC Fraud Advisor, Bank Financial Crimes?

Andrew Butler's total experience in various companies as a QC Fraud Advisor, Bank Financial Crimes 4 months.

What is Andrew Butler's minimum period of employment in the companies?

Andrew Butler's minimum period of employment in various companies is 2 months.

What is Andrew Butler's average duration of employment for different companies?

On average, Andrew Butler works for one company for 1 year 1 month

What industries has Andrew Butler worked in?

Andrew Butler works in the Financial Services. Previously, Andrew Butler worked in the Banking, and Biotechnology, and Information Technology and Services, and Management Consulting, and Leisure, Travel & Tourism, and Package/Freight Delivery, and Higher Education, and Consumer Services.

What positions has Andrew Butler held before?

Previously, Andrew Butler worked as a Senior Financial Crimes/AML Client Risk Specialist, and AVP, KYC Manager, and KYC Manager, and ODD KYC Analyst, and Sponsor Contracts Analyst.

How do I contact Andrew Butler?

Andrew Butler's email address is a******b@usaajobs.com, phone number is +1-909-***-**25. Sign up to get contact details.

Who is the President/CEO/Director of the USAA?

The President/CEO/Director of the USAA is Russell LaBarge
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Andrew Butler Namesakes

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Senior Principal Regulatory Compliance Analyst
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Territory Sales Manager - Texas and the Gulf Coast
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probationl/parole officer II
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Systems Engineer | FCC Task Management Tools
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Vice President of Software Engineering
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Operations Training Manager
A
Senior Financial Crimes Specialist / Senior-AVP

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