Andrew Hauser

Lead Financial Crimes Investigator - EDD

Andrew Hauser is currently the Lead Financial Crimes Investigator - EDD at KeyBank, where they leverage their extensive experience in anti-money laundering (AML) processes. Previously, Andrew worked as a Quality Control Senior Analyst II at AML RightSource, contributing expertise in transaction monitoring and fraud detection. With over 3 years in AML analysis, they have collaborated with various clients in the financial sector and hold multiple certifications from ACAMS, Google, and LinkedIn. Andrew began their career in customer-facing roles, including positions at YMCA Camp Tippecanoe and Colonial Williamsburg Foundation, developing strong communication and interpersonal skills. They earned a Bachelor of Arts in History from Ohio University.

Location

North Ridgeville, United States

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