Andrew Gardiner Dip.

Andrew Gardiner Dip. (AML) is a seasoned professional in financial crime compliance with extensive experience in anti-money laundering (AML) roles. Currently serving as a Senior FCC Advisory Manager at Ebury since March 2021, Andrew's responsibilities include overseeing complex client assessments and conducting customer due diligence reviews in response to significant event triggers. Prior to Ebury, Andrew held various positions at RBS from October 2016 to March 2021, including Senior PEP Associate and AML Subject Matter Expert, focusing on financial crime controls and compliance. Andrew's career began at PrePay Solutions as an AML & Fraud Analyst from August 2013 to October 2016. Andrew holds a Bachelor’s Degree in Criminology from the University of Gloucestershire (2010-2013).