Andrea Bielska is the Head of Audit for Financial Crime in Nordea since February 2020. Andrea has over 11 years of broad Financial Crime experience, having previously worked for Citibank UK, KPMG UK and Deloitte CE. She managed engagements in a wide range of Financial Crime areas, specialising in Transaction Monitoring, Investigations, Anti-Fraud, Correspondent Banking and Sanctions. Her focus in the recent years was on FC audit, FC prevention in Correspondent Banking, Trade Finance, Capital Markets and Due Diligence related projects.
She has an expert understanding of the UK and EU Financial Crime laws and regulations and have significant experience working in the UK, Nordics, Poland and France. Andrea holds a Counter-Fraud Accreditation in the UK, an ICA Diploma in AML and Masters in Slavic Philology (Bulgarian and Serbian). Andrea is also a keen aviator, holding currently a Private Pilot Licence and a former rugby player. Her home team is Millwall Rugby Club.