Andrew

Petryszak

Associate Director
New York
English

What our clients say

What our clients say

What our clients say

Andrew Petryszak has over 14 years of expertise in data analytics and forensic accounting. He designs solutions for complex investigations leveraging advanced analytics, custom dashboards, and blockchain tools to deliver actionable insights. A Certified Fraud Examiner, Andrew specializes in high-volume transaction analysis and interactive reporting for forensic investigation and litigation support.

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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)
Article

The Role of Compliance Data Analytics in Monitorships

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Experts Achieve TRM Labs Certifications: Empowering Crypto Expertise and Compliance Skills

Biography

Andrew Petryszak has over 14 years of expertise in data analytics and forensic accounting. He designs solutions for complex investigations leveraging advanced analytics, custom dashboards, and blockchain tools to deliver actionable insights. A Certified Fraud Examiner, Andrew specializes in high-volume transaction analysis and interactive reporting for forensic investigation and litigation support.

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

Accreditations

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)

Languages

English

News and insights

Article

The Role of Compliance Data Analytics in Monitorships

News

Experts Achieve TRM Labs Certifications: Empowering Crypto Expertise and Compliance Skills