Andrew Petryszak

Associate Director
Senior Manager
New York
+1 646 866 4957


Andrew Petryszak is an Associate Director on the Data Analytics team, based in FRA’s New York City office. Andrew has over 10 years of experience in providing data analytics consulting services. He applies his diverse data management and data analytics background to design solutions for a wide-variety of forensic accounting challenges and produces high-value results using analyses, custom solutions, and interactive reporting.

Andrew has delivered multifaceted transactions dashboards for AML monitoring projects, used for surveying and generating detailed information on millions of transactions. He is familiar with numerous current and legacy ERP systems and has experience extracting and mapping data, performing data validation, and organizing accounts and transactions. Additionally, he has developed tools used for document classification, which resulted in saving thousands of hours of manual review time.

Prior to joining FRA, Andrew worked as a manager for KCIC, a consulting firm that helps clients manage product liabilities through proprietary web platform development, settlement administration, and litigation support.

Additionally, Andrew has experience in complex cost allocations, applying tens of millions of records over hundreds of scenarios in settlement negotiations concerning hundreds of millions of dollars. He has also delivered analyses in expert reports for high-stakes litigation and produced due diligence analyses for mergers and acquisitions.

Andrew received his Master of Business Administration with a concentration in Finance from American University and his Bachelor of Science in Business Administration from the University of Florida. He is also a Certified Fraud Examiner.

Authority experience

New York State Department of Financial Services (NYDFS)
US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Office of Foreign Assets Control (OFAC)
Serious Fraud Office (SFO)
The Financial Conduct Authority (FCA)
Swedish Prosecution Authority (SPA)

Awards & Recognition


Certified Fraud Examiner
TRM Crypto Fundamentals Certification (TRM-CFC)
TRM Certified Investigator (TRM-CI)
TRM Advanced Crypto Investigator (TRM-ACI)
TRM Certified Crypto Compliance Specialist (TRM-CCS)



News and insights


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