Andrea Walser Email and Phone Number
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Licensed and certified regulatory Compliance and Operational Risk Executive skilled in institutional securities risk management for a large, global financial services organization. Recognized leader with over 20 years of experience, including successive leadership growth roles in line of business and risk management teams. Demonstrated proficiency in delivering executive communications and subject matter expertise. Regulatory interactions experience with bank and securities regulators, including the Securities and Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); National Futures Association (NFA); Federal Reserve Bank (FRB); and, the Office of the Comptroller of the Currency (OCC). FINRA Licensed (S7, S14, S24) and CAMS (certified anti-money laundering specialist) certified. Industry connected professional, with ability to leverage networks to benchmark and share information.
Quantexa
View- Website:
- quantexa.com
- Employees:
- 849
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Head Of Aml Solutions For North America And Global Head For Markets AmlQuantexaCharlotte, Nc, Us
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Head Of Aml Solutions For North America; Global Head Of Aml Solutions For MarketsQuantexa Nov 2024 - PresentLondon, London, Gb
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Financial Crimes Product Solutions - Head Of U.S. Global Markets AmlQuantexa Aug 2021 - Nov 2024London, London, GbIndustry-experienced AML subject matter expert 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 solution 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.
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Financial Crimes Compliance And Operational Risk Executive - Global MarketsBank Of America Mar 2015 - Jun 2021Charlotte, Nc, UsGlobal Markets Financial Crimes Executive / FINRA-designated ÅML Compliance OfficerLed the anti-money laundering (AML) risk management program for BofA Securities, Inc., an institutional broker-dealer, and its subsidiaries. Directly engaged with regulators, business leadership, compliance and risk executives to advance proactive risk management for AML. Proven experience executing all aspects of a compliance risk management program, including identification of emerging risks. -
Consumer Compliance - Compliance Program Executive / Coo (Interim Role)Bank Of America May 2014 - Mar 2015Charlotte, Nc, Us
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Corporate Compliance - Enterprise Compliance Program ExecutiveBank Of America Mar 2011 - Apr 2014Charlotte, Nc, Us
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Global Banking & Markets Compliance - Business Support ExecutiveBank Of America Nov 2009 - Feb 2011Charlotte, Nc, Us
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Global Markets Chief Operating Officer (Coo) Team - Special ProjectsBank Of America Sep 2008 - Nov 2009Charlotte, Nc, Us
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Global Markets - Equity & Debt Research Coo TeamBank Of America Oct 2004 - Aug 2008Charlotte, Nc, Us
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Global Corporate & Investment Banking - Infrastructure Efficiency TeamBank Of America Oct 2003 - Oct 2004Charlotte, Nc, Us
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Independent ConsultantIndependent Consultant Feb 2002 - Oct 2003Banc of America Securities Compliance via Sapphire Technologies Evergreen Investments via First Place
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Senior ConsultantAccenture Aug 1997 - Feb 2002Dublin 2, Ie
Andrea Walser Skills
Andrea Walser Education Details
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Lehigh University College Of BusinessManagement -
Lehigh University College Of BusinessFinance
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Sewickley AcademyCollege Prep
Frequently Asked Questions about Andrea Walser
What company does Andrea Walser work for?
Andrea Walser works for Quantexa
What is Andrea Walser's role at the current company?
Andrea Walser's current role is Head of AML Solutions for North America and Global Head for Markets AML.
What is Andrea Walser's email address?
Andrea Walser's email address is an****@****ail.com
What is Andrea Walser's direct phone number?
Andrea Walser's direct phone number is (866) 607*****
What schools did Andrea Walser attend?
Andrea Walser attended Lehigh University College Of Business, Lehigh University College Of Business, Sewickley Academy.
What skills is Andrea Walser known for?
Andrea Walser has skills like Risk Management, Business Process Improvement, Banking, Process Improvement, Program Management, Business Analysis, Change Management, Business Strategy, Financial Risk, Microsoft Office, Corporate Governance, Executive Reporting.
Who are Andrea Walser's colleagues?
Andrea Walser's colleagues are Connor Hall, Yolanda Borja, Michael Brownjohn, Sam Carr-Archer, Alyssa Marzimin, Manish Khilari, Talia Lee.
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