Andrew McSi Email
MLRO @ Acquarius Trust Group
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Andrew McSi Location
- Gibraltar
Andrew McSi Work
- MLRO @ (December 2022 - Present)
- MLRO and Head of Compliance @ Whitmill (June 2022 - November 2022)
- MLRO and Compliance Officer @ Europa Point Investment Corporation Limited (March 2021 - March 2022)
- MLRO and Compliance Officer @ (January 2016 - February 2021)
- Contract - Accounts Department @ (May 2015 - December 2015)
- Financial Reporting Manager @ (May 2013 - April 2015)
- Assistant Fund Administration Manager @ (May 2011 - April 2013)
- Fund Administration Manager @ Castle Fund Administrators Limited (February 2009 - April 2011)
Andrew McSi Education
- Lancaster University
Bachelor of Applied Science - BASc (Mathematics with Statistics)
1993-1996 - King William's College and The Buchan School
GCSEs & A-Levels
1986-1993
Andrew McSi Summary
- Andrew McSi, based in Gibraltar, is currently a MLRO at Acquarius Gibraltar. Andrew McSi brings experience from previous roles at Whitmill, Europa Point Investment Corporation Limited, North Atlantic Trust Company Limited and Lottoland. Andrew McSi holds a 1993 - 1996 Bachelor of Applied Science - BASc in Mathematics with Statistics @ Lancaster University. Andrew McSi has 1 emails on RocketReach.
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