Director, Forensic Solutions Centre
al. Jana Pawła II 22
Andrea has 9 years of Financial Crime experience, having previously worked in various financial crime roles within the industry and consulting. Andrea has managed engagements in a wide range of Financial Crime areas, specialising in Transaction Monitoring, Investigations, Risk Assessments, Correspondent Banking and Sanctions. Her focus in recent years was on optimisation of large AML operations, designing FinCrime solutions in Global Markets and FinCrime healthchecks. She has an ICA Diploma in AML, Counter-Fraud Accreditation in the UK and Masters in Slavic Philology (Bulgarian and Serbian).