Andres Betancourt

Andres Betancourt, CFCS, CAMS, CCI, FIS, currently serves as Vice President of AML Sanctions Canada & International Advisory at PNC since May 2024. With extensive experience in anti-money laundering and financial crime compliance, Andres has held various leadership roles including Senior Manager at Scotiabank and Senior Associate at Grant Thornton LLP. Andres has contributed significantly as a Co-Chair and Programming Director for the Toronto Chapter of the Association of Certified Financial Crime Specialists since March 2017. Additionally, Andres engages in academia as a lecturer at Pontificia Universidad Católica Argentina, focusing on the impacts of technological transformation on financial compliance. Educational credentials include an EMBA from Quantic School of Business and Technology and a Bachelor's Degree in Philosophy from York University, among others.