Andrew Warren Email
Head of Financial Crime and MLRO @ BGC Group
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Andrew Warren Location
- London, GB
Andrew Warren Work
- Head of Financial Crime and MLRO @ (December 2023 - Present)
- Head of Financial Crime and MLRO @ (December 2023 - Present)
- Money Laundering Reporting Officer @ (December 2021 - November 2023)
- Money Laundering Reporting Officer @ (June 2020 - December 2021)
- AML Specialist @ (September 2019 - June 2020)
- EMEA AML Compliance AVP @ (September 2017 - July 2019)
- EMEA AML Compliance Officer @ (January 2015 - September 2017)
- Assistant Vice President @ (December 2009 - December 2014)
- KYC Analyst @ (January 2005 - December 2009)
- Precious Metals Purchasing and Sales Co-ordinator @ Cookson Precious Metals (July 2002 - December 2004)
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
- Analysis
- Anti Money Laundering
- Anti-bribery
- Back Office
- Banking
- Capital Markets
- Derivatives
- Equity Derivatives
- FX Options
- Financial Crime
- Financial Markets
- Financial Risk
- Financial Services
- Fixed Income
- Investment Banking
- KYC
- MLRO
- Middle Office
- Structured Products
- Sales
- Compliance
- Enterprise Sales
- Sales Executive
- EMEA
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 Analysis, Anti Money Laundering, Anti-bribery, Back Office, Banking and more. Andrew Warren has 1 emails on RocketReach.
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