Andria is a CAMS and CGSS-certified financial crime professional with over a decade of experience in AML and sanctions compliance. She currently serves as Head of AML & Sanctions Compliance at Nicheclear, where she leads the firm’s financial crime framework across different markets. Her background spans fintech, banking and capital markets, with deep expertise in KYC, transaction monitoring, and regulatory compliance. Andria combines technical knowledge with leadership experience, having progressed from analyst roles to senior compliance leadership positions across international institutions.