Andrew Berg

Andrew Berg, CAMS has a diverse background in legal and compliance roles, specializing in due diligence and financial crime compliance. With experience in both legal counsel and AML compliance roles, Andrew is skilled in managing teams, conducting thorough investigations, and ensuring regulatory compliance. Andrew's educational background includes a Master of Laws degree with a focus on litigation, international commercial arbitration, and European Law. Currently working as an Assistant Vice President and Team Lead in Financial Crime Compliance at Tradu, Andrew demonstrates expertise in AML/CTF/ABC, due diligence, ongoing monitoring, and customer screening.