2009 -2013 Head of Financial Crime and KYC Management @
2007 -2009 Head of Financial Crime @
2006 -2007 Fraud Manager @ Click and Buy Europe Ltd
2005 -2006 Fraud Case Manager @ Citigroup UK
2002 -2003 Assistant Manager of Fraud Operations @ HSBC Global Resourcing India
2000 -2002 Fraud Detection Analyst @ HSBC Bank PLC
Andrew Pinks Summary
Andrew Pinks, based in Malta, is currently a COO and Co-Founder at idvcheck. Andrew Pinks brings experience from previous roles at QGen Group Ltd, Altair Financial Services, Click and Buy Europe Ltd and Citigroup UK. Andrew Pinks has 1 emails on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.