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Andrew Pinks Location
Malta
Andrew Pinks Work
2013 -now COO and Co-Founder @
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.
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