Andrea is the U.S. lead for AML Solutions Institutional and Retail Markets clients at Quantexa. She serves as an AML subject matter expert in Capital Markets supporting client AML programs, with a focus on risk detection using entity resolution, network generation, and advanced analytics.
Prior to Quantexa, Andrea was a Managing Director and Global Financial Crimes Executive at Bank of America, responsible for the anti-money laundering (AML), economic sanctions, and fraud compliance programs. She also served as the AML Compliance Officer (AML CO) for BofA Securities, Inc. and as an alternate AML CO for Merrill Lynch Professional Clearing Corporation.
Focus topics
Anti-Money Laundering
Financial crime
Laden
