Andrew Fried Email & Phone Number
Director of AML Compliance @ Valley Bank Women in Business
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Andrew Fried Location
- New York, NY, US
Andrew Fried Work
- Director of AML Compliance @ (November 2025 - Present)
- Head of Governance, Financial Crimes Risk Management (FCRM) @ (September 2024 - November 2025)
- AFC Business Partner for Institutional Cash Management (Correspondent Banking) @ (May 2023 - September 2024)
- Deputy Head of GFCC Financial Intelligence Unit @ (March 2022 - May 2023)
- Head of FCC Controls Operations Group @ (October 2018 - March 2022)
- Acting Manager and Senior Manager, Fraud and Special Investigations Group and Adverse Media, FCC Americas @ (June 2017 - October 2018)
- Team Lead, Legal and Regulatory Response Group, FCC Americas @ (January 2016 - June 2017)
- Senior AML Investigator and Acting Team Lead, Legal and Regulatory Response Group, FCC Americas @ (April 2015 - January 2016)
- Assistant Prosecutor @ Monmouth County Prosecutor's Office (March 2004 - April 2015)
Andrew Fried Education
- Brooklyn Law School
Doctor of Law (JD) (Law)
2000-2003 - Binghamton University
Bachelor of Arts (BA) (Philosophy, Politics and Law)
1996-2000
Andrew Fried Skills
- Anti Money Laundering
- Correspondent Banking
- Bank Secrecy Act
- USA PATRIOT Act
- Suspicious Activity Reporting
- FinCEN
- Economic Sanctions
- OFAC
- Financial Crimes Investigations
- Criminal Law
- Prosecution
- Asset Forfeiture
- Trial Practice
- Legal Writing
- Litigation
- Legal Research
- Hearings
- Criminal Investigations
- Risk Assessment
- Banking Law
- Fraud Investigations
- Leadership
- Strategy
- Marketing
- Customer Service
- Project Management
- Investigation
- Trials
- Commercial Litigation
- Mediation
- Evidence
- Westlaw
- Administrative Law
- Internal Investigations
- Appeals
- White Collar Criminal
- Arbitration
- Management
- Courts
- Criminal Justice
- Microsoft Excel
- Private Investigations
- Civil Litigation
- Strategic Planning
Andrew Fried Summary
- Andrew Fried, based in New York, NY, US, is currently a Director of AML Compliance at Valley Bank. Andrew Fried brings experience from previous roles at Wells Fargo, Deutsche Bank, Brown Brothers Harriman and Standard Chartered Bank. Andrew Fried holds a 2000 - 2003 Doctor of Law (JD) in Law @ Brooklyn Law School. With a robust skill set that includes Anti Money Laundering, Correspondent Banking, Bank Secrecy Act, USA PATRIOT Act, Suspicious Activity Reporting and more. Andrew Fried has 2 emails and 2 mobile phone numbers on RocketReach.
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