Andrea Walser
- Role
- Financial Crimes Product Solutions - Head of U s Global Markets at Quantexa
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Experience
Financial Crimes Product Solutions - Head of U s Global Markets
Aug 2021 — Present
AML subject matter expert for fiat and digital assets, leading the Decision Intelligence product solution for institutional and retail broker-dealers, custodians, asset managers and hedge funds. Providing industry education, sales support and client advisory services. Delivering efficient and effective AML risk mitigation via contextual monitoring and detection, dynamic investigations and a holistic view of risk through entity resolution, advanced analytics and networks.
Education
Sewickley Academy
HS Diploma, College Prep
Lehigh University College of Business
BS, Finance
Lehigh University College of Business
MBA, Management
Skills
- Business Strategy
- Corporate Governance
- Global Regulatory Compliance
- Program Management
- Risk Management
- Process Improvement
- Banking
- Executive Reporting
- Financial Risk
- Business Analysis
- Change Management
- Business Process Improvement
- Microsoft Office
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