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Andrea M.
Senior Financial Specialist @Charles Schwab
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WORK HISTORY
Senior Financial Specialist @Charles Schwab
EDUCATION
New Mexico State University
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
ABOUT ANDREA M.
With over twelve years of experience in fraud prevention, high-risk transaction oversight, and regulatory controls, I help financial institutions safeguard assets and build trust. I specialize in fraud investigations, compliance, and money movement oversight, combining deep technical expertise with cross-functional leadership. My focus is on strengthening controls, improving operational efficiency, and delivering measurable results that protect both institutions and their clients.
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