Andrea Walser is the U.S. lead for AML Solutions Institutional and Retail Markets clients at Quantexa. She serves as an AML subject matter expert in Capital Markets supporting client AML programs, with a focus on risk detection using entity resolution, network generation and advanced analytics. She joined Quantexa in August of 2021.
Prior to Quantexa, Ms. Walser was a Managing Director and Global Financial Crimes Executive at Bank of America. She was responsible for the anti-money laundering (AML), economic sanctions and fraud compliance programs for the Global Markets division of Bank of America. She served as the AML Compliance Officer (AML CO) for BofA Securities, Inc. and as an alternate AML CO for Merrill Lynch Professional Clearing Corporation.
Ms. Walser joined Bank of America in 2003, serving in various regulatory change and Chief Operating Officer (COO) roles in the Global Markets line of business and served over 11 years in Compliance. Ms. Walser held roles in Enterprise Compliance; Global Banking and Markets Compliance; Consumer Compliance and Global Financial Crimes Compliance (GFCC). Her roles included Compliance Executive, Compliance Program Executive, and COO roles. Ms. Walser was promoted to Managing Director in January 2012.
Prior to joining Bank of America, Ms. Walser was a senior consultant at Accenture. Ms. Walser earned a Master of Business Administration degree and Bachelor of Science degree in finance from Lehigh University. She is CAMS certified and FINRA licensed (S7, S14 and S24).