Andrew Dales

Andrew Dales is currently the MLRO at Bank of London and the Middle East, where they oversee compliance for a Sharia’a compliant financial institution. Previously, Andrew served as the Head of Compliance and MLRO at Mashreq Bank, a leading UAE financial institution, and Caxton FX, a successful Fin-Tech company. Prior roles also include Compliance Manager and MLRO at Formax International Market, and a diverse background as a Fraud Analyst and Risk Manager at Samvo. With extensive experience in financial compliance and risk management, Andrew has contributed to several organizations that operate within international finance and banking.