Andrew White

Andrew White is an accomplished professional with extensive experience in law enforcement, investigations, and compliance analysis. Currently serving as a BSA/AML Analyst at Five Star Bank since October 2019, Andrew conducts investigations related to money laundering and fraud, while efficiently managing compliance alerts. As the Principal Investigator and Owner of Trident Recovery and Investigations Group, LLC since January 2015, Andrew oversees a range of investigations for legal professionals across several counties. Previous roles include Investigator Sergeant at Monroe County Sheriff's Office, where Andrew led investigations for the Internet Crimes Against Children Unit, and Petty Officer Second Class in the US Navy Reserve, focusing on anti-terrorism operations. Andrew holds a Bachelor of Science in Homeland Security from SUNY Empire State College and has completed multiple law enforcement training programs, enhancing expertise in criminal justice and investigations.