Andrew Siaba

About Andrew Siaba

I am a Certified Anti-Money Laundering Specialist, Certified Cryptoasset Anti-Financial Crime Specialist, and serve as Senior Manager, Financial Crimes Digital Asset Surveillance at Fidelity Investments. In my role, I protect Fidelity and our clients through Anti-Money Laundering Investigations with a focus on our digital asset offering. I have also served as a Financial Advisor Service Representative and Fraud Investigator for Fidelity Investments. In the Advisor Representative role, I managed the investment accounts of all Fidelity Institutional Clients. In addition, I processed Fidelity Mutual Fund trades of our shareholders and advisors. As a Fraud Investigator, I analyzed suspicious account activity for Fidelity client accounts. After analysis, I then completed a suspicious activity report of my findings. I graduated from the Pell Honors Program at Salve Regina University where I completed my undergraduate degree in Financial Management with a minor in Business Administration. I had the honor of representing the graduating class of 2019 as the Class Valedictorian. I am also working towards my MBA in Business Administration with a certificate in Cyber Security. On campus I served in many leadership roles. These roles include my work as a Nuala Pell Leadership Program Fellow, a Senior Orientation Leader, a First Year Transitions Peer Mentor, and the Chief Financial Officer for the Campus Activities Board.I am motivated to further my role in the business world by applying many of my experiences. My experiences include an intern for the United States Secret Service, Finance intern for New England Marketers, intern at Babineau CPA, an Advanced Volunteer Income Tax Assistant for the Department of the Treasury, Senior Camp Counselor for the Wellesley Recreation Department, and a coach for Natick Soccer Club. I am experienced in QuickBooks, and I am also skillful in the analysis and use of payroll, bank statements, and monthly financial statements.

Experience

1. Senior Manager, Financial Crimes Digital Asset Surveillance

   Fidelity Investments

   Dec 2025 — Present

Education

• Salve Regina University

  Master of Business Administration (MBA)/ Certificate in Cybersecurity/Intelligence

  2019 — 2020

• Salve Regina University

  Financial Management

  2015 — 2019

• Natick High School

  High School

  2011 — 2015

Skills

• Microsoft Office
• Payroll
• Research
• Management
• Public Speaking
• Accounting
• Leadership
• Microsoft Powerpoint
• Microsoft Excel
• Social Media Skills: Knowledgeable in Use of Facebook
• Computer: Proficient in Mac Computer Applications
• Microsoft Word
• Business: Experienced in Quickbooks, Skillful in Analysis and Use of Payroll, Ba