Andrea is a Senior BSA/AML Specialist with Flagstar Bank in the Financial Crimes Unit. Prior to joining Flagstar Bank, she was a Senior Fraud Investigator with Comerica Bank and has over twenty years’ experience in regulatory compliance, risk mitigation and customer due diligence in the financial services industry. Andrea has held various roles in the AML and Fraud fields from Analyst to Investigator since 2005 and is a Certified Anti-Money Laundering Specialists (CAMS). Andrea has her Bachelor’s Degree in Business Administration and MSA in Human Resource Administration from Central Michigan University.