Tom Andrews is a compliance and financial crime professional currently working on the EMEA TTS In-Business Risk team at Citi, where they focus on financial crimes risk and controls. Previously, they held various roles at the MPAC Group of Companies from 2010 to 2016 and served as an AML & Sanctions Risk Manager at Citi from 2021 to 2022. Tom has also worked as a Senior Compliance Associate and Financial Crime Manager at WorldFirst, further refining their expertise in anti-money laundering and sanctions. With a passion for fintech, they engage actively in the financial crime sector.
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