Andrew D.

Andrew D. has held key compliance roles at various financial institutions, including LHV Bank, Geoswift UK Limited, Currency Cloud, and Earthport. With a background in law and certifications in anti-money laundering and investment operations, Andrew has a strong foundation for overseeing compliance activities, managing regulatory engagements, and implementing necessary changes within the compliance function. Andrew's experience also includes building compliance functions, conducting audits, and training staff on compliance matters.