Synchrony

Andria Searles has a diverse background in financial crimes and legal consulting, with a strong focus on compliance and risk management. Experience includes roles at Wells Fargo, where Andria held several positions from Financial Crimes Consultant to Vice President, Lead Financial Crimes Officer, and Vice President, Business Risk and Controls Manager. Prior experience at NC SBTDC and the NC Center on Actual Innocence as a legal intern provided foundational legal knowledge. Andria also served as a VP of AML Compliance at Synchrony and worked as a legal consultant at Huron from October 2009 to October 2015. Educational qualifications include a Bachelor's degree from the University of North Carolina at Chapel Hill and a Juris Doctor (JD) from North Carolina Central University School of Law.

The Charlotte office focuses on customer experience design, strategic initiatives, and fraud prevention in financial services.

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AML Compliance

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