Andre Seini
Manager
Andre is a highly skilled financial crime specialist, with specific expertise in sanctions screening and AML compliance
Andre possesses a proven track record in implementing Fircosoft, a leading sanctions screening tool, and developing complex rules to significantly reduce false positive alerts. Andre's expertise has been instrumental in major banks, where he has led projects to upgrade screening systems, migrate to Fircosoft, and ensure continued effectiveness while minimizing operational burden.
Throughout his career, he has tackled various challenges within the financial crime domain. He has successfully migrated screening traffic to Fircosoft from legacy systems, reducing alert rates by up to 20%. He has also implemented data analysis techniques and designed rules to streamline operations and reduce the number of false positives across various channels. Andre's experience extends beyond sanctions screening, as demonstrated by his work in AML alert review, customer due diligence, and KYC compliance.
