Robert Crespo: Email & Phone Number

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AML Investigations Consultant at Independent|Fort Lauderdale, Florida, United States

Position:

AML Investigations Consultant at Independent

Location:

Fort Lauderdale, Florida, United States

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Last updated: 2026-07-08

Updated: 2026-07-08

Found email addresses for Robert Crespo:

Business emails:

c***********t@independiente.top

Found phone for Robert Crespo:

+1-***-***-8707

A different Robert Crespo?

Work Experience 39 years

AML Investigations Consultant at Independent

Oct 2025 - Current

Senior Fraud Investigator at MBO Partners

Mar 2024 - Sep 2025

Anti-Money Laundering Investigator at Mindlance

Jan 2023 - Jan 2024

Financial Fraud Specialist at DYSIS

Apr 2022 - Dec 2023

Financial Investigator-Economic Crimes at State of Florida, Bureau of Financial Investigations

Apr 1987 - Mar 2022

Robert Crespo started working in 1987, then the employee has changed 4 companies and 4 jobs. On average, Robert Crespo works for one company for 8 years.

Their professional focus is Accounting, Analytical Skills, and Criminal Investigations across 3 core areas.

Education

Master of Criminal Justice at FIU College of Arts, Sciences & Education

Bachelor of Arts at Florida International Iniversity

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