Andre Fedorchenko, Associate Director | Risk Management | Compliance | AML/Sanctions at EY

Andre Fedorchenko

Associate Director | Risk Management | Compliance | AML/Sanctions at EY | Berlin Metropolitan Area, Germany

Profile last verified July 2026
Financial Services Verified Profile Berlin Metropolitan Area, Germany Pforzheim University
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***@gmx.de

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Andre Fedorchenko Socials
Andre Fedorchenko Work Experience

Associate Director | Risk Management | Compliance | AML/Sanctions at EY in September 2021 - Present

Head of Compliance | Geldwäschebeauftragter/MLRO at Ria Financial in December 2017 - August 2021

Manager | FIDS | Fraud Investigations & Dispute Services (Financial Services) at Ernst & Young in July 2012 - December 2017

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Sanctions Manager at Barclays Bank in June 2011 - June 2012

Assistant Manager at KPMG UK in March 2009 - May 2011

Consultant at KPMG Deutschland in September 2007 - February 2009

Andre Fedorchenko Education

Pforzheim University, Master of Laws (LL.M.), August 2026

Andre Fedorchenko Skills
Fraud AML Sanction Financial Services Sanctions Compliance Financial Sanctions KYC Fraud Detection Forensic Analysis Export Controls CTF Trade Finance Economic Sanctions Compliance Management Systems Investigation Due Diligence Financial Risk Internal Audit
About Andre Fedorchenko’s Current Company
EY

EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement

Discover more about EY
Andre Fedorchenko’s Colleagues
Gangadevi S

Gangadevi S

Kochi, Kerala, India

EY GDS | US Tax Analyst | MBA

Tax Analyst at EY
(September 2025 – Present)

Pooja Mahabala

Pooja Mahabala

India

Advance Tax Analyst | EY

Global Mobility Associate at EY
(November 2024 – Present)

Ca Hazra

Ca Hazra

Mumbai, Maharashtra, India

Chartered Accountant | FMVA(CFI) | Transfer Pricing

Consultant at EY
(March 2025 – Present)

Amlanjyoti Satapathy

Amlanjyoti Satapathy

Bhubaneswar, Odisha, India

Associate Consultant at EY || Technology Consulting || SAP Analytics Cloud || Power Apps || Power BI || SAP ABAP

Associate Consultant at EY
(October 2024 – Present)

Stephanie Amponsem

Stephanie Amponsem

Cape Coast Metropolitan District, Central Region, Ghana

Audit Associate @ EY Ghana ||Associate Member-ICAG||

Associate 2 at EY
(September 2024 – Present)

Khushboo Jhawar

Khushboo Jhawar

Kolkata, West Bengal, India

Audit Assurance

Assistant Manager at EY
(September 2025 – Present)

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Frequently asked questions about Andre Fedorchenko

What is Andre Fedorchenko email address?

Email Andre Fedorchenko at [email protected] and [email protected]. This email is the most updated Andre Fedorchenko's email found in 2026.

How to contact Andre Fedorchenko?

To contact Andre Fedorchenko send an email to [email protected] or [email protected]. (updated on July 2026)

What company does Andre Fedorchenko work for?

Andre Fedorchenko works for EY.

What is Andre Fedorchenko's role at EY?

Andre Fedorchenko is Associate Director | Risk Management | Compliance | AML/Sanctions

What industry does Andre Fedorchenko work in?

Andre Fedorchenko works in the Financial Services industry.

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