Andrea Saunders's Location
The Bahamas
Andrea Saunders's Work
- Vice President @ Credit Suisse
- Senior Compliance Consultant and Owner @ Risk & Compliance Consultancy
- In-House Legal Counsel @ Itaú Chile
- Vice-President and Senior Compliance Officer @ Edmond de Rothschild
- Head of Compliance Department @ UBS (Bahamas) Ltd
- Legal Advisor and Head of Legal, Compliance and Documentation Departments @ Banca del Gottardo (now EFG)
- Attorney @ Higgs & Johnson
Andrea Saunders's Education
- University of Leeds
L.L.B. (Law)
1998 - 2000 - Association of Certified Anti-Money Laundering Specialists
CAMS Audit (Advanced Certification - Compliance)
2013 - 2013 - Securities Training Institute
Series 7
- Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
- International Compliance Asssociation
Compliance and Anti-Money Laundering
- Nottingham Law School
Bar Vocational Course
- The University of Western Ontario
Bachelor of Arts (B.A.) (History)
- College of The Bahamas
Associate of Arts (A.A.) (Law and Criminal Justice with Distinction)
Andrea Saunders's Skills
- Regulations
- PowerPoint
- Consulting
- Banking
- Anti Money Laundering
- Executive Management
- Securities Regulation
- Capital Markets
- Investments
- Communication
Andrea Saunders's Summary
Andrea Saunders, based in The Bahamas, is currently a Vice President at Credit Suisse, bringing experience from previous roles at Risk & Compliance Consultancy, Itaú, Edmond de Rothschild and UBS (Bahamas) Ltd. Andrea Saunders holds a 1998 - 2000 L.L.B. in Law @ University of Leeds. With a robust skill set that includes Regulations, PowerPoint, Consulting, Banking, Anti Money Laundering and more, Andrea Saunders contributes valuable insights to the industry. Andrea Saunders has 1 email and 5 mobile phone numbers on RocketReach.
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