Andy Schultz serves as the North American Operations Director at AML Analytics Limited since February 2016, bringing extensive experience in regulatory compliance and anti-money laundering. Prior roles include Vice President of Regulatory Compliance Technology at First Republic Bank and Senior Manager of AML Compliance at Capital One. Additionally, Andy held positions such as AVP of Anti-Money Laundering & Fraud Control at Sky Financial Group and engaged in AML Investigations at BB&T. Andy began a career in IT as an IT Systems Administrator at RR Donnelley. Educational background includes a Bachelor of Science degree in Organizational Leadership from Illinois State University, earned from 1997 to 2000.
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