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Ruben Aguero Quinteros

Ruben Aguero is an Associate in the AML RightSource Financial Crimes Advisory Practice. He has experience conducting transaction monitoring alert and case investigations. As an Associate, Ruben assists with program / policy / procedure development, risk assessments, model validation, tuning and optimization, and related exercises. Ruben obtained his bachelor’s degree in Economics and Mathematics from The College of Wooster. He is fluent in five languages which include Spanish, Arabic, Portuguese, Guarani, and English, and has experience programming in Python, Visual Basic for Applications (VBA), and MATLAB. Ruben is interested in the application of data analysis techniques for AML and in global AML issues.