Hector Cintron Email & Phone Number
Bank Fraud Investigator - Remediation @ MBO Partners
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Hector Cintron Location
- Tampa, FL, US
Hector Cintron Work
- 2024 -now Bank Fraud Investigator - Remediation @
- 2022 -2024 AML and Fraud QA and Senior Investigations Consultant @ Vaco, Aston Carter, Dexian and Jefferson Wells
- 2016 -2022 VP AML and Anti-Financial Crime Compliance Officer - Financial Intelligence Unit (FIU) @
- 2016 -2016 Senior AML Correspondent Banking Compliance Investigator @
- 2014 -2015 LATAM AML Remediation Project Management Analyst @
- 2011 -2014 Latin America AML Compliance Analyst @
- 2005 -2011 Client Processing Specialist and Supervisor @
Hector Cintron Education
- Southern New Hampshire University
Master's degree (Forensic Psychology)
2018-2019 - Southern New Hampshire University
Bachelor's degree (Criminal Justice)
2012-2017 - Southern New Hampshire University
Hector Cintron Skills
- Anti Money Laundering
- Financial Crimes Investigations
- Investigation
- Research
- KYC
- OFAC
- Bank Secrecy Act
- USA PATRIOT Act
- Compliance Management
- Risk Management
- Project Management
- Quality Assurance
- Leadership
- Supervisory Skills
- Organization Skills
- Goal Seek
- Analitical
- Challenge Driven
- Priority Management
- Deadline Oriented
- Remediation
- Analysis
- Accounting
- Private Investigations
- Customer Service
- Business Intelligence
Hector Cintron Summary
- Hector Cintron, based in Tampa, FL, US, is currently a Bank Fraud Investigator - Remediation at MBO Partners. Hector Cintron brings experience from previous roles at Vaco, Aston Carter, Dexian and Jefferson Wells, Citi and Allsec Technologies Limited. Hector Cintron holds a 2018 - 2019 Master's degree in Forensic Psychology @ Southern New Hampshire University. With a robust skill set that includes Anti Money Laundering, Financial Crimes Investigations, Investigation, Research, KYC and more. Hector Cintron has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Hector Cintron?
Find contact details for 700 million professionals.
Others Named Hector Cintron
Hector Cintron
Client Services Team Lead
New York, NY, US
Hector Cintron
Logistics Specialist
Paterson, NJ, US
Hector Cintron
Tax Senior
Perth Amboy, NJ, US
Hector Cintron
Sales Representative
Indiana, United States
Hector Cintron
Account Executive
Puerto Rico
Hector Cintron Ortiz
Data Visualization Analyst II
Boston, MA, US
Hector Cintron
Registered Nurse
Orlando, FL, US
Hector Cintron
Bank Fraud Investigator - Remediation
Tampa, FL, US
Top MBO Partners Employees
Nathan Gibson
Senior Director, Risk Management
Boston, MA, US
John Devlin
Vice President Enterprise Solutions
Denver, CO, US
Anne Maguire
Vice President Client Services
Ashburn, VA, US
Sharon Molina
Account Director
Katy, TX, US
Kristian Rayner
Vice President, Enterprise Solutions
Washington, DC, US
Jim McVoy
Account Director
Milwaukee, WI, US
Sydney Settle
Sales Director
United States
Hans Max
President AD
Cherry Hill, NJ, US
Ashley Yankoupe
Director of Implementation
Washington, DC, US
Chris Popovich
Account Director
Cleveland, OH, US
David Cassar
Chief Operations Officer and Head of International
Ashburn, VA, US
Elizabeth Lizotte-Brown
VP, Enterprise Solutions
Denver, CO, US
Elle Brossy
Account Director
Chapel Hill, NC, US
Jenna Kinter
Vice President, Enterprise Solutions
Leesburg, VA, US
Reggie Crane
Founder and Chief Relevancy Officer
Rockledge, FL, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co