Andrea Currie-Edwards
Senior Policy Advisor AML/CFT, Anti-Corruption
- Role
- Senior Technical Advisor Gap Deag, Anti-corruption, Illicit Finance at Millennium Partners Consulting
- Location
- Washington, WA, US
- LinkedIn followers
- 500 followers
About Andrea Currie-Edwards
With more than 15 years of results-based experiences, I\'ve developed and implemented risk-identification and mitigation policies and programs for global anti-money laundering, anti-corruption, and sanctions compliance in the public, private, and financial sectors to detect, investigate/scope, and disrupt illicit financial activity. I’ve led teams and driven stakeholder engagement for the World Bank Group, the Caribbean Development Bank, the American Bar Association, Deloitte, and most recently with Millennium Partners Consulting on the USAID-funded Global Accountability Program.
Experience
Senior Technical Advisor Gap Deag, Anti-corruption, Illicit Finance
Millennium Partners Consulting
Aug 2024 — Present · Washington, DC, US
Education
George Mason University - Schar School of Policy and Government;
Master of Arts, International Commerce & Policy
University of Pretoria/Universiteit van Pretoria
Department of Political Science Certificate
John Jay College of Criminal Justice - College of Criminal Justice
Bachelor of Arts, Government
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