Andrea L. is an experienced Senior Investigator and Team Manager with a demonstrated history in the financial services industry and law enforcement. With skills in investigative techniques, negotiation, and data analysis, Andrea currently leads a team of corporate investigators at CSIS UK Investigations focused on fraud detection and serious employee wrongdoing across Europe. Andrea holds two master's degrees, one in Criminology and Criminal Justice from King's College London and another in Business Administration from Tecnológico de Monterrey, alongside a Bachelor of Science in Psychology from UNAM.
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