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Maria Andrews
Attorney, Compliance Officer
Professional Background
Maria Andrews is a dedicated compliance professional with a wealth of experience navigating the complexities of the financial regulatory landscape. With current bar licenses in both New York State and The Commonwealth of Massachusetts, she possesses a robust legal foundation that greatly enhances her capabilities in compliance roles. Maria has honed her expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, holding key positions at esteemed organizations in the financial sector.
Currently serving as the Director of AML/KYC at BlockFi, Maria has significantly contributed to the evolution of the company’s compliance framework. During her tenure at BlockFi, she also excelled as the AML/KYC Manager, where she implemented comprehensive compliance strategies that ensured adherence to regulatory mandates while fostering the company's mission of providing innovative financial products.
Before her time at BlockFi, Maria served as the Compliance Manager and Regulatory Counsel at Betterment. In this role, she was instrumental in guiding the organization through various compliance challenges, leveraging her strong analytical skills to provide effective solutions. Her expertise is further evidenced by her previous position as Vice President and Fixed Income Compliance Officer at Mizuho, where she maintained oversight of compliance practices pertaining to the fixed income markets.
Maria's career has also included significant roles in several leading financial institutions including Credit Suisse, Citi, and M&T Bank. As a Fixed Income Compliance Officer at Credit Suisse, she ensured robust compliance mechanisms were in place, while at Citi, she served as Assistant Vice President and Senior Compliance Analyst, where she focused on regulatory compliance matters to uphold the integrity of the organization.
Education and Achievements
Maria’s academic journey laid the groundwork for her impressive career in compliance. She holds a Doctor of Law (JD) degree from New England Law - Boston, a prestigious institution known for its rigorous legal education and comprehensive programs. This legal background not only provided Maria with extensive knowledge of regulatory frameworks but also equipped her with critical thinking and problem-solving skills essential for success in compliance roles.
Additionally, Maria earned a Bachelor of Arts (BA) from Syracuse University, specifically from the Maxwell School of Citizenship and Public Affairs. This renowned program instilled in her a profound understanding of public policy and governance, further enhancing her ability to navigate the intersection of law, finance, and regulation.
Throughout her career, Maria has continually sought opportunities to expand her professional knowledge and skills. She has been active in various legal roles, including as a Student Attorney under SJC Rule 3:03 at New England Law - Boston Legal Services, where she provided invaluable legal assistance to underserved communities. Furthermore, her role as a Legal Compliance Intern at Boston Public Schools underscored her commitment to applying her legal expertise in ways that benefit society.
Additional Experience
Maria’s diverse career trajectory includes impactful experiences as a Research Assistant at New England Law - Boston, where she developed and analyzed research outputs that contributed to better understanding legal issues. Additionally, during her early career, she served as a Legal Intern at Roscetti & De Castro Law Office, further solidifying her practical legal experience.
Her extensive work history highlights a dedication to maintaining the highest standards of compliance across various sectors within the financial industry. Maria Andrews not only exemplifies the qualities of a meticulous compliance professional but also embodies a lifelong commitment to legal excellence and community service. Her journey reflects a profound understanding of both regulatory compliance and the ethical dimensions of legal practice, positioning her as a respected leader within her field.
