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Andrew Kostin

Director, Financial Crimes Compliance Practice @ Sionic

Andrew Kostin Contact Details

New York, New York, United States
Director, Financial Crimes Compliance Practice @ Sionic
Account Executive & Industry Consultant, Global Fraud and Security Intelligence Practice @ SAS
Strategy Manager, Risk Management | Business Intelligence | Analytics & Design | Model Validation @ Signature Bank
High School @ The Academy of Information Technology and Engineering

Business Analyst & Project Manager with an operational risk, compliance, surveillance, fraud prevention and technology background ● Significant change management experience with writing business requirements (BRD), performing data analytics, statistical modeling, model validation, regulatory reporting and managing systems testing ● Identifies problems quickly, analyzes relevant data that generates options and selects best solutions ● Sharp and adapts 

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