Andrew has extensive experience in combating money laundering and the financing of terrorism. As a police detective, he investigated a variety of serious cases involving criminals ranging from professional enablers helping organised crime groups to corrupt politicians, submitting highly complex investigation files to the UK Director of Public Prosecutions and reports to UK regulators on the role of supervised firms and staff within investigations.
At a strategic level, he has worked on global AML projects with the United Nations and World Bank, including FATF evaluation teams as the Independent AML Expert contributing to the final evaluation report. Andrew specialises in creating and delivering financial crime compliance training