Andy

Andy: Email & Phone Number

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Senior Associate, VI at Vcheck|Miami-Fort Lauderdale Area, United States

Position:

Senior Associate, VI at Vcheck

Location:

Miami-Fort Lauderdale Area, United States

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Last updated: 2026-09-06
Updated: 2026-09-06

Found email addresses for Andy:

Business emails:
Personal emails:
a***@hotmail.com,
a***@lseg.com,
****@aol.com

Found phones for Andy:

+1-520-***-**74
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Work Experience 23 years

Senior Associate, VI at Vcheck

May 2023 - Current

Asia Team Lead, Due Diligence and Legal Investigator 3 at Kreller Group

Jul 2014 - May 2023

Content Specialist, Due Diligence Products at The Red Flag Group (A Refinitiv Company)

Jul 2013 - Jun 2014

Law Clerk at Jones Kopp Litigation Partners LLP

Jan 2012 - Feb 2013

Contract Human Resources Policy Specialist at ABN AMRO Bank N.V.

Dec 2010 - May 2011

Senior Paralegal at Philip W.I. Li & Co., Solicitors

Aug 2010 - Nov 2010

Law Clerk at FREKING MYERS & REUL LLC

May 2008 - Apr 2010

Summer Law Clerk at Children’s Law Center of Northern Kentucky

Jan 2008 - May 2008

Paralegal Intern at Keating Muething & Klekamp PLL (KMK Law)

Sep 2005 - Dec 2005

Techical Team Lead at Insight

Dec 2003 - Jul 2004

Andy started working in 2003, then the employee has changed 9 companies and 8 jobs. On average, Andy works for one company for 1 year 10 months.

Andy is proficient in Cantonese, English, and Mandarin. Their professional focus is Analytical Skills, Anti-corruption, and Anti-Money Laundering across 3 core areas.

Andy holds Law License and Private Investigator Apprentice certifications.

Education

J.D. at University of Cincinnati College of Law

NCA Certificate at National Committee on Accreditation

J.D./LL.B. at University of Detroit Mercy School of Law

J.D./LL.B. at University of Windsor Faculty of Law

AAB, Post-Baccalaureate Certificate at UC Clermont College

B.S./B.A. at West Virginia University

Mars Hill University

Frequently Asked Questions

SignalHire found verified email addresses for Andy, both business and personal. Their business email is *l*@kreller.com, and personal emails include a***@kreller.com, a***@hotmail.com, and a***@lseg.com.
SignalHire found multiple verified phone numbers for Andy: +1-480-***-**59, and +1-520-***-**74.
You can reach Andy through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Andy has 23 years of professional experience. They have held roles including Asia Team Lead, Due Diligence and Legal Investigator 3, Content Specialist, Due Diligence Products, and Law Clerk at companies such as Kreller Group, The Red Flag Group (A Refinitiv Company), and Jones Kopp Litigation Partners LLP. Their education includes J.D. from University of Cincinnati College of Law, and NCA Certificate from National Committee on Accreditation.
Yes. Andy's SignalHire profile was last updated on 6 September 2026, reflecting their current position as Senior Associate, VI at Vcheck in New York, NY, United States.

Andy Namesakes

Name
Company
Position
Andy
LS Technology Limited
CEO
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Andy
St LaurentTrans Ltd
CEO
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Andy
DECOLIGHT-illumination
CEO
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Anand Nair
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Chaitanya Nanaware
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Christopher Evans
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Prishita Trivedi
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Shreya Ameriya
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