Andreea Luca Llm Risk

Andreea Luca is an experienced professional specializing in risk, governance, and compliance within the financial crime sector. Currently serving as a CDD Specialist in Financial Crime Operations at Metro Bank (UK), Andreea undertakes customer due diligence and enhances compliance with AML/CTF regulations, while also advising on financial crime risk management. Previously, Andreea worked in various roles at Metro Bank, including mortgage consulting and sales service quality management, showcasing a strong background in customer service and operational efficiency. Educational qualifications include a Master of Laws in Risk Management, Governance, and Compliance from the University of Hertfordshire, as well as multiple certifications in financial crime prevention.