Andra Filipenko is a seasoned professional with extensive experience in financial services and regulatory compliance. Currently serving as a Senior Associate in Market Oversight Business Intelligence at the Financial Conduct Authority, Andra has previously held positions such as Senior Analyst at Avaloq, where duties included securities operations reconciliation and transaction reporting solutions. At HSBC, Andra led a team of analysts in developing anti-money laundering solutions, while earlier roles at Dufrain Consulting and British Gas honed expertise in SAS consulting and process automation. Andra’s career began at Synygy Inc. with roles in implementation services and business analysis, complemented by a background in marketing analysis at Romtelecom. Andra holds a Bachelor's degree in Business Administration and a Master's in Management and Business Communication.
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