Andrew Josephy
About Andrew Josephy
Andrew Josephy is a BSA/AML Compliance Risk Examiner at the Federal Reserve Bank of New York, where he has worked since 2018. He has a background in compliance and governance, having held positions at FTI Consulting and JPMorgan Chase & Co., and holds a JD from St. Thomas University School of Law.
Current Role at Federal Reserve Bank of New York
Andrew Josephy serves as a BSA/AML Compliance Risk Examiner at the Federal Reserve Bank of New York. He has held this position since 2018, contributing to the organization's efforts in ensuring compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. His role involves assessing risks and implementing compliance measures within the financial sector.
Previous Experience at FTI Consulting
Andrew Josephy worked at FTI Consulting from 2016 to 2018, where he held two positions: Director and Senior Consultant in the Bank Governance and Regulation Practice. During his tenure, he focused on providing expert advice and solutions related to banking regulations and governance, enhancing the firm's reputation in the Greater New York City Area.
Experience at JPMorgan Chase & Co.
Andrew Josephy was employed at JPMorgan Chase & Co. in various compliance roles from 2014 to 2016. He started as a Compliance Analyst for five months before advancing to Associate Compliance Officer in Global Financial Crimes Compliance. His responsibilities included monitoring compliance with financial regulations and contributing to the bank's overall compliance strategy.
Educational Background
Andrew Josephy earned a Bachelor of Science (BS) in Political Science and Government from Florida State University, where he studied from 2006 to 2010. He also obtained a Bachelor of Science (BS) in Social Sciences during the same period. Following his undergraduate studies, he attended St. Thomas University School of Law, achieving a Doctor of Law (JD) from 2010 to 2013.
Legal Advisory Role at Lyoness Management Americas, Inc.
Andrew Josephy served as a Legal Advisor at Lyoness Management Americas, Inc. for six months in 2012 to 2013. In this role, he provided legal guidance and support, contributing to the company's compliance and regulatory efforts during his brief tenure.