Andrew Warren Email
Head of Financial Crime and MLRO @ BGC Group
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Andrew Warren Location
- London, GB
Andrew Warren Work
- 2023 -now Head of Financial Crime and MLRO @
- 2023 -now Head of Financial Crime and MLRO @
- 2021 -2023 Money Laundering Reporting Officer @
- 2020 -2021 Money Laundering Reporting Officer @
- 2019 -2020 AML Specialist @
- 2017 -2019 EMEA AML Compliance AVP @
- 2015 -2017 EMEA AML Compliance Officer @
- 2009 -2014 Assistant Vice President @
- 2005 -2009 KYC Analyst @
- 2002 -2004 Precious Metals Purchasing and Sales Co-ordinator @ Cookson Precious Metals
Andrew Warren Education
- ICA
Diploma in Financial Crime Prevention
2016-2017 - University of Hertfordshire
BEng (Manufacturing Systems and Computer Aided Engineering)
1998-2002 - Leyton Sixth Form College 1995-1998
Andrew Warren Skills
- Banking
- Anti Money Laundering
- Fixed Income
- Sales
- Capital Markets
- Derivatives
- Financial Risk
- Financial Services
- Compliance
- Enterprise Sales
- FX Options
- Sales Executive
- Back Office
- Investment Banking
- Equity Derivatives
- EMEA
- KYC
- Middle Office
- Analysis
- Financial Markets
- Structured Products
Andrew Warren Summary
- Andrew Warren, based in London, GB, is currently a Head of Financial Crime and MLRO at BGC Group. Andrew Warren brings experience from previous roles at Cantor Fitzgerald, Alvar Financial Services Limited and Intertrader. Andrew Warren holds a 2016 - 2017 Diploma in Financial Crime Prevention @ ICA. With a robust skill set that includes Banking, Anti Money Laundering, Fixed Income, Sales, Capital Markets and more. Andrew Warren has 1 emails on RocketReach.
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