Bruce Q.

About Bruce Q.

Bruce Quintero is a seasoned Investigator and Senior Special Agent offering more than 3 decades of experience managing cases and investigations in anti-money laundering, financial fraud, criminal acts, ethics violations, and employee misconduct for the sake of national security.Bruce’s experience doesn’t just speak to his expertise in deftly overseeing the investigation pipeline and serving as a financial fraud expert to build defenses against emerging trends of fraud and risk. He is highly interpersonal in his ability to connect with the most senior and frontline members of any cross-functional team or agency, and takes pride as a representative of the SEC OIG to partnering agencies including the FBI, HSI, HUD, FHFA, and FDIC.Bruce is a resourceful and resilient change agent who excels at training and leading teams and implementing new programs and policies that reinforce best practices and personnel safety. He is adept at building powerful teams, establishing expectations, communicating vision, and monitoring performance to maximize success.EXPERTISE: Investigations Management Ethics & Compliance Oversight Fraud Mitigation Case Management Possesses 20+ years in the civilian federal criminal investigations industry and 30+ years supporting military operations domestically and abroad in progressive leadership roles. Demonstrated capacity to develop, mentor, and lead high-performance teams, creating a culture that values individual skills, inspires confidence, and empowers members to deliver exceptional results. Talent for developing risk-based methodologies to identify, assess, and prioritize risk factors to combat money laundering, financial fraud, and sanctions violations. Leverages deep expertise in Know Your Customer, Anti-Money Laundering, sanctions, and financial crime compliance to protect regulatory functions for financial initiatives. Extensive credentialing including a Securities & Financial Regulation Certificate from Georgetown Law, Chainanlysis Investigation Specialist and Reactor Certifications, Certified Anti-Money Laundering Specialist, and Certified Economic Crime Forensic Examiner.STRENGTHS:Program Management • Anti-Money Laundering • Team Leadership • Criminal & Fraud InvestigationsAnti-Money Laundering Efforts • Risk Analysis & Management • Executive Protective ServicesProgram & Policy Development • Strategic Planning & Execution • Cross-Collaborative PartnershipsFederal & Military Leadership • Financial Crime Compliance • Project Management • Intelligence Analysis

Experience

1. Special Agent

   Homeland Security Investigations

   Mar 2026 — Present · Washington, DC, US

Education

• Troy University DC Metro Alumni

  Masters of Public Administration MPA, Criminal Justice/Law Enforcement Administration

• Southern Nazarene University

  Bachelor of Science - BS, Organizational Leadership, Concentration in Business & Human Capital Management

• American University

  Certificate Program , Key Executive Leadership Program

• Georgetown Law

  Certificate Program, Securities & Financial Regulation