Global Head of AML Digital Intelligence @ (December 2021 - June 2026)
Digital Asset FinCrime Advisor @ (September 2024 - May 2026)
Head of Financial (Fraud) Threat Intelligence @ (August 2019 - December 2021)
Deputy Head of Cyber Fraud Fusion Center @ (August 2019 - December 2021)
Associate Director | Team Lead and Senior Intelligence Officer @ (May 2015 - July 2019)
Board Member @ New York Analysts Roundtable (February 2014 - July 2018)
VP | Senior Investigator @ (February 2014 - May 2015)
Snr Consultant Analyst @ (August 2013 - February 2014)
Police Officer and Project Lead and Intelligence Officer @ (June 2001 - May 2013)
Civil Prosecution @ (October 2009 - August 2011)
Andrew Rudd Skills
Criminal Intelligence
Intelligence Analysis
Communications Intelligence
Intelligence Management
Financial Intelligence
Field Intelligence
Forensic Analysis
Criminal Investigations
Criminal Justice
Firearms
Counterterrorism
Field Training Officer
Surveillance
Criminal Law
Investigative Research
Crime Scene Investigations
Evidence Collection
Law Enforcement Operations
Counterintelligence
Evidence Analysis
Covert Monitoring
Locating Hidden Assets
Investigation
Intelligence
Military
Patrol
Police
Tactics
Anti Money Laundering
Terrorist Financing
Risk Management
Risk Assessment
Management
Project Management
Microsoft Office
Leadership
Cybercrime Investigation
Research
Due Diligence
Analytical Skills
Presentation Skills
Bank Secrecy Act
U.S. Office of Foreign Assets Control (OFAC)
Dyslexic Thinking
Andrew Rudd Summary
Andrew Rudd, based in New York, NY, US, is currently a Snr Threat Intelligence Manager at TRM Labs. Andrew Rudd brings experience from previous roles at Citi. With a robust skill set that includes Criminal Intelligence, Intelligence Analysis, Communications Intelligence, Intelligence Management, Financial Intelligence and more. Andrew Rudd has 2 emails on RocketReach.
Looking for a different Andrew Rudd?
Find contact details for 700 million professionals.