Andreina Nicolosi

Andreina Nicolosi has a diverse and extensive work experience in the field of compliance and risk management. Andreina started their career as an Assistant Lawyer at Nicolosi and Associates, where they handled legal documentation and researched Venezuelan legislation. Andreina then worked as a Legal Intern at the Organization of American States, where they investigated financial fraud and corruption.

From 2009 to 2011, Nicolosi served as a Consultant at The World Bank, where they reviewed and documented anti-money laundering and fraud guidelines. Andreina also worked on enhancing information monitoring and transparency for bank-financed projects.

Nicolosi then joined Citigroup as a Graduate Associate Analyst in Citi Transaction Services before moving on to HSBC. At HSBC, they held several roles, including Senior Compliance Analyst, Compliance Officer, and AVP-Financial Crime Compliance Officer. In these roles, they contributed guidance to businesses to mitigate risk and ensure compliance with laws and guidelines. Andreina also conducted due diligence reviews, investigated suspicious activity, and presented findings to senior management.

Following their tenure at HSBC, Nicolosi worked at Morgan Stanley as AVP Wealth Management AML Risk, where they managed compliance monitoring and staff training. Andreina later became VP Wealth Management & U.S. Banks AML Risk - LATAM.

Most recently, Nicolosi joined Snowden Lane Partners as Director AML Compliance in 2023.

Andreina Nicolosi's education history includes a Bachelor of Arts (B.A.) in Political Science from the University of Maryland Baltimore County, obtained from 2007 to 2009. Andreina also holds a Doctor of Law (J.D.) degree from Universidad Fermin Toro, completed between 2000 and 2006. Andreina went on to pursue a Master of Laws (LLM) in International Law and Business Law from Howard University School of Law, obtained in 2009. Additionally, they earned the certification of Anti-Money Laundering Certified Associate (AMLCA) from Florida International University in 2012. Andreina has received several honors, including being listed in the Marquis Who's Who as an Honored Listee in 2023. Furthermore, they obtained the AMLCA certification from FIBA.