Position:
Financial Crime Investigator at Guidehouse
Location:
Tampa, Florida, United States
Found email addresses for Larry Curbelo:
Found phones for Larry Curbelo:
Oct 2025 - Current
Oct 2023 - Aug 2025
Jan 2022 - Sep 2023
Aug 2019 - Jan 2022
Larry is proficient in English and Spanish. Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Data Analysis across 3 core areas.
Larry holds Data Analytics certifications.
Master of Business Administration - MBA at Florida International University
Bachelor's degree at Florida International University
Associate of Arts - AA at Miami Dade College
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.