Andrew S. is a Senior AML Consultant with extensive experience in loss prevention and financial crimes across various industries, including retail and banking. They have held roles such as BSA/AML Compliance Analyst and AML Investigations Analyst II, focusing on transaction reviews, suspicious activity investigations, and regulatory compliance. Andrew has also worked in loss prevention roles, enhancing security protocols and handling theft investigations. They earned a Bachelor's degree in Criminal Justice and Political Science from Westfield State University.
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