Alba Avila Quintana's Location
United States
Alba Avila Quintana's Work
Alba Avila Quintana's Education
Alba Avila Quintana's Skills
- Anti Money Laundering
- Due Diligence
- Corporate Governance
Alba Avila Quintana's Summary
Alba Avila Quintana, based in United States, is currently a Financial Crimes Compliance - Compliance Officer at Popular Bank, bringing experience from previous roles at Deloitte, Navigant, National Securities Commission Argentina and National Securities Commission. Alba Avila Quintana holds a 1993 - 1994 Master of Laws in Law @ the George Washington University Law School. With a robust skill set that includes Anti Money Laundering, Due Diligence, Corporate Governance and more, Alba Avila Quintana contributes valuable insights to the industry. Alba Avila Quintana has 1 email on RocketReach.