Andrea Soler
About Andrea Soler
Andrea Soler serves as an Associate Compliance Officer at Raiffeisen Bank International AG in Vienna, Austria, where she has worked since 2019. She specializes in developing transaction screening systems for sanctions programs and has a background in business administration and compliance education.
Work at Raiffeisen Bank International
Andrea Soler has been serving as an Associate Compliance Officer at Raiffeisen Bank International AG since 2019. In this role, she has developed a real-time transaction screening system specifically designed for complex sanctions programs. Prior to her current position, she worked as a Compliance Assistant at the same bank for two months in 2018. Her experience at Raiffeisen Bank International has allowed her to engage deeply with compliance processes and regulatory frameworks.
Education and Expertise
Andrea Soler holds a Bachelor of Business Administration (BBA) from Missouri State University, where she studied Business Administration and Management from 2014 to 2018. She also completed a Postgraduate Degree in Anti Money Laundering & Financial Crime at UNIR - La Universidad en Internet from 2020 to 2021. Additionally, she has a BBA from Fairfield University, which she pursued in 2017. Her educational background equips her with a solid foundation in business and compliance.
Background in Project Management
Before joining Raiffeisen Bank International, Andrea Soler worked as a Project Management Officer Assistant at Be Shaping the Future GmbH for five months in 2018. This role provided her with experience in project management and operational support, contributing to her overall professional development. Her early career also included a position as a Field Hockey Coach at NEW FAIRFIELD YOUTH FIELD HOCKEY INC in 2017.
Interests and Personal Development
Andrea Soler is actively engaged in personal interests such as field hockey and padel tennis. She participates in the Raiffeisen Bank International Data Science Academy Program, reflecting her enthusiasm for continuous learning. Additionally, she shows a keen interest in Robotic Process Automation (RPA) and Artificial Intelligence (AI) as they relate to compliance processes, indicating her commitment to integrating technology into her professional field.