Andrea M.

Andrea M. is a seasoned compliance professional with extensive experience in sanctions and risk management. Currently serving as a Senior Associate International Sanctions Expert at N26 since May 2022, Andrea has focused on developing sanctions screening solutions, optimizing performance, and ensuring compliance with global regulations. Prior roles at BancoBPM encompassed responsibilities such as SWIFT transaction monitoring, analyzing customer compliance with sanctions and AML/KYC lists, and managing trade finance procedures. Andrea's educational background includes certifications such as Certified Global Sanctions Specialist and various workshops on compliance. Overall, Andrea M. demonstrates a strong capability to balance regulatory compliance with operational needs while managing complex issues effectively.