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 @ BGC Group
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2023 - now Head of Financial Crime and MLRO @ Cantor Fitzgerald
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2021 - 2023 Money Laundering Reporting Officer @ Alvar Financial Services Limited
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2020 - 2021 Money Laundering Reporting Officer @ Intertrader
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2019 - 2020 AML Specialist @ Intertrader
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2017 - 2019 EMEA AML Compliance AVP @ State Street
2015 - 2017 EMEA AML Compliance Officer @ State Street
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2009 - 2014 Assistant Vice President @ Commerzbank AG
2005 - 2009 KYC Analyst @ Dresdner Kleinwort
2002 - 2004 Precious Metals Purchasing and Sales Co-ordinator @ Cookson Precious Metals

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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

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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.

Andrew Warren Emails

Found 1 emails

@bgcg.com

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