Andrew Cleary Email & Phone Number
Vice President Compliance @ AIB
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Andrew Cleary Location
- New York, NY, US
Andrew Cleary Work
- Vice President Compliance @ (June 2026 - Present)
- Compliance Technology Builder, 3R-Programs @ (April 2026 - Present)
- Anti-Financial Crime - VP - Project and Change Execution Manager @ (May 2022 - June 2026)
- Manager - Risk Advisory - Regulatory and Compliance @ (September 2017 - May 2022)
- Independent Contractor @ Andrew Cleary LLC (January 2014 - January 2017)
- Compliance Analyst - Intern @ Crédit Industriel et Commercial (January 2014 - January 2014)
- Operations Associate @ (January 2011 - January 2013)
- FX Operations Specialist @ (January 2010 - January 2011)
Andrew Cleary Education
- Marist University
Bachelor of Science (Business; focus on Finance and Accounting)
Andrew Cleary Skills
- Process Improvement
- Project Planning
- Project Management
- Anti Money Laundering
- USA PATRIOT Act
- Bank Secrecy Act
- Operational Risk
- Auditing
- AML
- Commercial Banking
- Financial Transactions
- Risk Management
- Operational Risk Management
- Trade Finance
- Banking
- Transaction Monitoring
- Payments
- Internal Controls
- Visio
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Management
- Training
- Team Leadership
- Leadership
- SWIFT payments
- KYC
- OFAC
- CIP
- Compliance Regulations
- U.S. Office of Foreign Assets Control (OFAC)
- BSA
- Sanctions
- Compliance
- BSA/AML
- CDD
- EDD
- Know Your Customer
- virtual assets
- PEP
- Compliance Monitoring
- Regulations
- SWIFT Messaging
- Compliance Management
- FinTech
- Workflow Analysis
- Due Diligence
- Settlement
- Foreign Exchange
- Trading
- Back Office
- Middle Office
- Investment Banking
- Calypso
- Swift Alliance
- ISDA
- NDF
- Options
- Operational Excellence
- Financial Markets
- SWIFTNet
- Electronic Trading
- Trading Systems
- FED Line
- Swaps
- Gap Analysis
- External Audit
- Finance
- Foreign Exchange (FX) Options
- Back Office Operations
- Foreign Exchange Fx Options
Andrew Cleary Summary
- Andrew Cleary, based in New York, NY, US, is currently a Vice President Compliance at AIB. Andrew Cleary brings experience from previous roles at 3RPrograms, Deutsche Bank, EY and Andrew Cleary LLC. Andrew Cleary holds a Bachelor of Science in Business; focus on Finance and Accounting @ Marist University. With a robust skill set that includes Process Improvement, Project Planning, Project Management, Anti Money Laundering, USA PATRIOT Act and more. Andrew Cleary has 2 emails and 1 mobile phone numbers on RocketReach.
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