Andrew Evans Email & Phone Number
Director, Head of Financial Security Anti-Money Laundering Surveillance @ BNP Paribas
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Andrew Evans Location
- London, GB
Andrew Evans Work
- 2025 -now Director, Head of Financial Security Anti-Money Laundering Surveillance @
- 2023 -2025 Director, Head of Transaction Monitoring Risk and Governance @
- 2014 -2023 Vice President - AML Programme Manager, Financial Crime Technology @
- 2013 -2014 Project Manager - AML, Financial Crime Change @
- 2011 -2013 Business Analyst - AML, Financial Crime Change @
- 2010 -2011 Compliance Liaison Officer @
- 2009 -2010 Risk and Monitoring Officer @
- 2007 -2009 Technical Compliance Analyst @
- 2005 -2006 Technical Support Advisor @
Andrew Evans Education
- Oxford Brookes University
BSc (Computing and Software Engineering)
2002-2007 - Brooklands College
A Levels (Computing, Economics, Business Studies, Mathematics)
2000-2002 - Heathside School
GCSEs: (IT, Mathematics, German, English Language, English Literature, Science, Geography)
1995-2000
Andrew Evans Skills
- Risk
- AML
- Business Analysis
- Excel
- Due Diligence
- Software Project Management
- Analysis
- Microsoft Office
- HTML
- Data Analysis
- Gaming
- Corporate Governance
- SDLC
- Change Management
- Financial Risk
- Microsoft Excel
- Software Documentation
- Banking
- Project Management
- Stakeholder Management
- Risk Management
- Management
- Financial Services
- User Acceptance Testing
- Operations Management
- Customer Service
- Derivatives
- Strategic Planning
- Social Media
- Internal Audit
- Analytical Skills
- Accounting
- Agile Project Management
- Leadership
- Financial Planning
- Portfolio Management
- Finance
- Process Efficiency
- Microsoft Word
- Public Speaking
- Auditing
- Team Management
- Event Management
- Back Office
- Business Management
- Middle Office
- Time Management
- Sales
- Equities
- Investments
- Financial Reporting
- Sports
- Marketing
- Location Strategy
- Scrum
- Foreign Exchange
- Social Networking
- Auditor
- Operational Efficiency
- Fixed Income
- Investment Banking
- Team Leadership
- PowerPoint
Andrew Evans Summary
- Andrew Evans, based in London, GB, is currently a Director, Head of Financial Security Anti-Money Laundering Surveillance at BNP Paribas. Andrew Evans brings experience from previous roles at Barclays. Andrew Evans holds a 2002 - 2007 BSc in Computing and Software Engineering @ Oxford Brookes University. With a robust skill set that includes Risk, AML, Business Analysis, Excel, Due Diligence and more. Andrew Evans has 5 emails and 1 mobile phone numbers on RocketReach.
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