Andrew Grace Email
Deputy Head of Compliance @ Capital.com
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Andrew Grace Location
- Dubai, AE
Andrew Grace Work
- Deputy Head of Compliance @ (August 2025 - Present)
- Senior Compliance Manager @ Abu Dhabi Commercial Bank (December 2022 - August 2025)
- Senior Risk Manager @ (May 2021 - November 2022)
- Compliance Manager @ (November 2019 - May 2021)
- Risk Manager @ (September 2018 - November 2019)
- Senior Compliance Analyst @ (January 2017 - September 2018)
- Compliance Analyst @ (June 2015 - January 2017)
- Equity Trader @ (June 2014 - June 2015)
Andrew Grace Education
- University of Technology Sydney
Bachelor of Business (Finance and Business Law)
2011-2014
Andrew Grace Skills
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Anti-corruption
- Assurance
- Attention to Detail
- Auditing
- Banking
- Brokerage
- Business Continuity
- Business Continuity Management (BCM)
- Business Continuity Planning
- Capital Markets
- Code of Conduct
- Competition Law
- Compliance Assessments
- Compliance Auditing
- Compliance Management
- Compliance Monitoring
- Compliance Reporting
- Consumer Law
- Controls Assessment
- Corporate Governance
- Counter-Terrorist Financing
- Crisis Management
- Cross-functional Collaborations
- Cybersecurity
- Data Privacy
- Decision-Making
- Due Diligence
- English
- Enterprise Risk Management
- Equities
- Financial Crimes Investigations
- Financial Management
- Financial Regulations
- Financial Services
- Financial Technology
- Framework Design
- General Data Protection Regulation (GDPR)
- Global Compliance
- Governance, Risk Management, and Compliance (GRC)
- ISO Standards
- Industry standards
- Internal Audits
- Internal Controls
- Investing
- KYC Verification
- Law
- Leadership
- Legal Advice
- Legal Assistance
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Mitigation Strategies
- Negotiation
- Operational Risk
- Operational Risk Management
- Organization Skills
- People Management
- Policies & Procedures
- Policies & Procedures Development
- Presentation Skills
- Process Improvement
- Regulatory Compliance
- Regulatory Examinations
- Regulatory Reporting
- Regulatory Requirements
- Remediation
- Retail Banking
- Retail Brokerage
- Risk Assessment
- Risk Management
- Risk Registers
- Sanction
- Sanctions
- Stakeholder Engagement
- Stakeholder Management
- Strategic Planning
- Team Management
Andrew Grace Summary
- Andrew Grace, based in Dubai, AE, is currently a Deputy Head of Compliance at Capital.com. Andrew Grace brings experience from previous roles at Abu Dhabi Commercial Bank, Commonwealth Bank, Tyro Payments and ANZ. Andrew Grace holds a 2011 - 2014 Bachelor of Business in Finance and Business Law @ University of Technology Sydney. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Anti-corruption, Assurance and more. Andrew Grace has 2 emails on RocketReach.
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