Andrew Miao

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+1 212 542 6761 direct
New York


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Andrew Miao

Principal

Andrew advises clients on compliance and operational risk management, with a focus on the Bank Secrecy Act and other anti-money-laundering regulations.

Experience

Andrew has helped manage large-scale transaction reviews, perform comprehensive validations of proprietary know-your-customer and transaction-monitoring systems, and design a methodology for BSA/AML customer risk ratings for the merchant-services and payments business of a U.S. retail bank. Drawing on his project-management experience, he has also helped organizations design and manage processes to respond to regulatory actions, improve efficiency, and reduce risk. Prior to joining Promontory, Andrew performed research at a law firm specializing in securities litigation, regulatory investigations, and matters related to white-collar crime.



Education

  • B.A., English, Williams College


Affiliations, Awards, and Civic Engagements



Representative Engagements


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