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Andrew Pinks Location
Malta
Andrew Pinks Work
COO and Co-Founder @ (August 2013 - Present)
Head of Financial Crime and KYC Management @ (August 2009 - May 2013)
Head of Financial Crime @ (February 2007 - July 2009)
Fraud Manager @ Click and Buy Europe Ltd (June 2006 - January 2007)
Fraud Case Manager @ Citigroup UK (July 2005 - May 2006)
Assistant Manager of Fraud Operations @ HSBC Global Resourcing India (October 2002 - May 2003)
Fraud Detection Analyst @ HSBC Bank PLC (May 2000 - October 2002)
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.
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