Andrew Drummond

Andrew Drummond is the Senior Compliance Manager for Financial Crime at ING, where they advise on project initiatives, product risk assessments, and transaction monitoring. They lead a team responsible for investigating and submitting Suspicious Matter Reports and regulatory reporting while fostering collaboration with stakeholders. Previously, Andrew served as the Executive Manager for Financial Crime at Westpac, providing guidance on Anti-Money Laundering and Counter-Terrorism Financing regulations, among other roles within the financial services sector. Their career also includes work as a Senior CRM Business Analyst at Manchester City Council and as a business consultant at Accenture.