Andrea Francis

Andrea Francis Email and Phone Number

Director, Head of Regulatory Control, Strategic Remediation and Control Office @ Deutsche Bank
frankfurt, hessen, germany
Andrea Francis's Location
Brooklyn, New York, United States, United States
Andrea Francis's Contact Details
About Andrea Francis

Andrea Francis is a Director, Head of Regulatory Control, Strategic Remediation and Control Office at Deutsche Bank. They possess expertise in anti money laundering, accounting, anti corruption, fraud investigations, fcpa and 12 more skills.

Andrea Francis's Current Company Details
Deutsche Bank

Deutsche Bank

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Director, Head of Regulatory Control, Strategic Remediation and Control Office
frankfurt, hessen, germany
Website:
db.com
Employees:
66557
Andrea Francis Work Experience Details
  • Deutsche Bank
    Head Of Regulatory Control, Outcome Quality & Assurance, Srco
    Deutsche Bank Jan 2024 - Present
    New York City Metropolitan Area
    Lead the Outcome Quality & Assurance team providing outcome review and challenge and quality assurance on regulatory remediation responses prior to submission to Regulators, with the aim to champion best practices in quality, remediation and control.
    View
  • Pwc
    Senior Manager, Financial Crimes Unit
    Pwc Apr 2022 - Jan 2024
    New York, New York, United States
    View
  • Jpmorgan Chase & Co.
    Vp, Global Aml Transaction Monitoring Strategy
    Jpmorgan Chase & Co. Sep 2017 - Apr 2022
    Brooklyn, Ny
    View
  • Jpmorgan Chase & Co.
    Sr. Compliance Officer - Global Financial Crimes Compliance
    Jpmorgan Chase & Co. Dec 2014 - Sep 2017
    Brooklyn, Ny
    View
  • Deloitte Financial Advisory Services Llp
    Senior Associate
    Deloitte Financial Advisory Services Llp Sep 2008 - Nov 2014
    Greater New York City Area
    View

Andrea Francis Skills

Anti Money Laundering Accounting Anti Corruption Fraud Investigations Fcpa Financial Analysis Risk Management Forensic Accounting Auditing Sec Regulatory Compliance Financial Reporting Management Financial Accounting Internal Controls Microsoft Office Microsoft Excel

Andrea Francis Education Details

Frequently Asked Questions about Andrea Francis

What company does Andrea Francis work for?

Andrea Francis works for Deutsche Bank

What is Andrea Francis's role at the current company?

Andrea Francis's current role is Director, Head of Regulatory Control, Strategic Remediation and Control Office.

What is Andrea Francis's email address?

Andrea Francis's email address is an****@****ase.com

What schools did Andrea Francis attend?

Andrea Francis attended St. John's University.

What skills is Andrea Francis known for?

Andrea Francis has skills like Anti Money Laundering, Accounting, Anti Corruption, Fraud Investigations, Fcpa, Financial Analysis, Risk Management, Forensic Accounting, Auditing, Sec, Regulatory Compliance, Financial Reporting.

Who are Andrea Francis's colleagues?

Andrea Francis's colleagues are Gary Ferrette, Santos Bravo, Benjamin Terreaux, Neelesh Parihar, Payal Thakur, Sagar Bagul 🇮🇳, Mariato Djalo.

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