Andrew Pendleton

Andrew (Andy) Pendleton has extensive experience in financial crime analysis and customer due diligence, currently serving as the CDD & CC Oversight Manager at Santander UK since June 2014, overseeing various CDD functions and customer contact. Previous roles at Santander included Operations and Onboarding Manager for SBB CDD and multiple positions focused on financial crime analysis. Prior to Santander, Andrew worked at HSBC from August 2006 to October 2013 as a Premier Relationship Manager and in customer services and lending. Andrew is enhancing expertise with an International Diploma in Anti Money Laundering from The University of Manchester, expected to complete in April 2024.