Andrew Dawson's Location
England, United Kingdom
Andrew Dawson's Work
- Head of Compliance and MLRO (London Branch) @ LHV
- Head of Compliance and Mlro @ Geoswift
- Compliance Manager and Deputy Mlro @ Currencycloud
- Senior Compliance Officer @ Earthport
- Senior Compliance Officer @ Hogan Lovells
- Compliance Officer @ Hogan Lovells
- Deeds Coordinator @ Berwin Leighton Paisner
Andrew Dawson's Education
- University of Manchester - Manchester Business School
Diploma in AML ( Anti-Money Laundering, Merit)
2011 - 2012 - Chartered Institute for Securities & Investment
Investment Operations Certificate
2011 - 2011 - The College of Law
Legal Practice Course
2004 - 2006
- The University of Kent
Law LLB
2001 - 2004
Andrew Dawson's Skills
- AML
- Risk Assessment
- Economic Sanctions
- Legal Compliance
- Legal Documents
- Compliance Training
- Regulatory Affairs
- Payment Services
- Regulatory Applications
- Regulatory Reporting
Andrew Dawson's Summary
Andrew Dawson, based in England, United Kingdom, is currently a Head of Compliance and MLRO (London Branch) at LHV, bringing experience from previous roles at Geoswift, Currencycloud, Earthport and Hogan Lovells. Andrew Dawson holds a 2011 - 2012 Diploma in AML in Anti-Money Laundering, Merit @ University of Manchester - Manchester Business School. With a robust skill set that includes AML, Risk Assessment, Economic Sanctions, Legal Compliance, Legal Documents and more, Andrew Dawson contributes valuable insights to the industry. Andrew Dawson has 3 emails on RocketReach.
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