Andrew Quintero

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Anti-Money Laundering Investigator at Kroll|Mooresville, North Carolina, United States

Position:

Anti-Money Laundering Investigator at Kroll

Location:

Mooresville, North Carolina, United States

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Last updated: 2025-07-05
Updated: 2025-07-05

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Work Experience 4 years

Anti-Money Laundering Investigator at Kroll

Dec 2023 - Current

AML Investigator at Wells Fargo

Jul 2023 - Jan 2024

AML Investigator at U.S. Bank

May 2022 - May 2023

Andrew Quintero started working in 2022, then the employee has changed 2 companies and 1 job. On average, Andrew Quintero works for one company for 1 year 3 months.

Frequently Asked Questions

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

Andrew Quintero's minimum period of employment in various companies is 6 months.

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

On average, Andrew Quintero works for one company for 9 months

What industries has Andrew Quintero worked in?

Andrew Quintero works in the Management Consulting. Previously, Andrew Quintero worked in the Financial Services, and Banking.

What positions has Andrew Quintero held before?

Previously, Andrew Quintero worked as a AML Investigator.

How do I contact Andrew Quintero?

Andrew Quintero's phone number is +1-909-***-**51. Sign up to get contact details.

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

The President/CEO/Director of the Kroll is Harry Fagan

Who are Andrew Quintero's peers at other companies?

Andrew Quintero's peers at other companies are Md Sahil and Moises Cavazos and LaDante Pierre

Andrew Quintero Namesakes

Name
Company
Position
Andrew Quintero
Encore, Loews Hollywood Hotel
Director of Event Technology

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