Andrew Graham has extensive experience in program management and compliance, particularly within the fields of anti-money laundering (AML), counter-terrorist financing (CTF), and know your customer (KYC) procedures. At Amazon, Andrew held various roles related to suspicious activity monitoring from July 2019 to April 2020, culminating in a position as Global Advisor Team Manager. Previous positions at Amazon UK included Investigation Specialist KYC and Risk Control roles from August 2013 to July 2014. Additionally, experience as a Compliance Officer at Queen Anne Street Medical Centre in 2016 further solidified expertise in regulatory compliance. Andrew holds a Master of Arts degree in French and Italian from the University of St. Andrews, obtained in 2012.
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