Andrew Sweeney

Andrew Sweeney, Esq., CAMS, is a seasoned compliance professional with extensive experience in Anti-Money Laundering (AML) and regulatory adherence. Currently serving as Assistant Vice President and Consultant at Bank of China since September 2017, Andrew has a notable background with previous roles at Global Compliance Group, HSBC, and TD Bank Group, where responsibilities included monitoring high-risk transactions and conducting AML investigations. Andrew began the legal career with a JD from New York Law School and holds a BA in Political Science from Saint Michael's College. A commitment to ensuring compliance with regulatory frameworks has highlighted Andrew's career across financial institutions and legal practices.