Merit (International Diploma in Anti-Money Laundering)
2010 - 2011
International Compliance Association
Merit (International Diploma in Compliance)
2008 - 2009
LIA
Qualified Financial Adviser
2006 - 2007
Personal Finance Society
Advanced Financial Planning Certificate
1999 - 2006
University of Stirling
BSc (Hons) (Environmental & Management Sciences)
1993 - 1997
Andy Cheetham's Skills
Data Protection
Financial Services
KYC
Strategy
Data Privacy
Anti Money Laundering
Risk Management
Business Strategy
Assurance
Governance
Andy Cheetham's Summary
Andy Cheetham, based in Dublin, Dublin, Ireland, is currently a Head of Compliance for Monument Life Insurance DAC at Monument Re Group, bringing experience from previous roles at Central Bank of Ireland and The Lawrence Life Assurance Company dac. Andy Cheetham holds a 2017 - 2018 Certificate in Enterprise Risk Management @ Institute of Risk Management. With a robust skill set that includes Data Protection, Financial Services, KYC, Strategy, Data Privacy and more, Andy Cheetham contributes valuable insights to the industry. Andy Cheetham has 3 emails on RocketReach.