Andra Filipenko
About Andra Filipenko
Andra Filipenko is an experienced Aml Senior Analyst at HSBC, with a diverse background in business analysis and consulting across various companies and countries.
Current Role at HSBC
Andra Filipenko has been employed at HSBC as an AML Senior Analyst since 2016. In this role, she is responsible for analyzing and managing anti-money laundering processes within the organization. Her position involves ensuring compliance with regulatory requirements and identifying potential risks related to financial crimes. Based in London, Greater London, United Kingdom, she has accumulated eight years of experience in this capacity.
Previous Experience in Business Analysis
Prior to her current position, Andra Filipenko held various roles in business analysis. She worked at British Gas as a Business Analyst for eight months in 2014, based in Hayes, Hillingdon, United Kingdom. Earlier, she was employed at Synygy as a Business Analyst from 2008 to 2009 for one year in Singapore. Additionally, she served as an Implementation Services Consultant at Synygy from 2010 to 2014, also in Singapore.
Educational Background
Andra Filipenko studied at Academia De Studii Economice Din București, where she earned a Bachelor's degree in Business Administration from 2003 to 2007. She also attended 'Ion C. Bratianu' National College, focusing on Mathematics and Informatics from 1999 to 2003. This educational foundation has contributed to her analytical skills and expertise in her professional roles.
Experience in Marketing and Billing
Andra has diverse experience in marketing and billing roles. She worked as a Marketing Analyst at Telekom Romania for 11 months from 2009 to 2010 in Bucharest. Additionally, she served as a Senior Billing Specialist at Nobel, Ltd from 2007 to 2008 in Romania. These positions have provided her with a broad understanding of business operations and customer service.
Consulting Experience
From 2014 to 2016, Andra Filipenko worked at Dufrain as a SAS Solutions Consultant in Edinburgh, United Kingdom. In this role, she utilized her analytical skills to provide solutions and insights based on data analysis. This experience further enhanced her expertise in data-driven decision-making and consulting.