Andy Cheetham Email
Head of Compliance @ White Horse Insurance Ireland dac
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Andy Cheetham Location
- Dublin, Dublin, Ireland
Andy Cheetham Work
- 2024 -now Head of Compliance @
- 2019 -2025 School Treasurer and Board of Management Member @ Dysart National School
- 2023 -2024 Senior Manager @
- 2021 -2023 Head of Compliance for Monument Life Insurance DAC @
- 2018 -2021 Supervision Manager - Asset Management @
- 2018 -2018 Senior Supervisor - Asset Management @
- 2015 -2018 Senior Insurance Supervisor @
- 2014 -2015 Chief Risk Officer and Head of Compliance @
- 2010 -2014 Insurance Supervisor @
- 2009 -2010 Insurance Operations Manager @
- 2008 -2009 Director, Risk and Compliance @ Life Trust Insurance plc
- 2004 -2008 Head of Risk and Compliance (Compliance Manager from March 04 to Feb 07) @ Prudential International Assurance plc
- 2002 -2004 . @
Andy Cheetham Education
- Institute of Risk Management
Certificate (Enterprise Risk Management)
2017-2018 - Dublin Business School
Diploma in Accounting and Finance
2016-2017 - International Compliance Association
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 Skills
- Data Protection
- Financial Services
- KYC
- Strategy
- Data Privacy
- Anti Money Laundering
- Risk Management
- Business Strategy
- Assurance
- Governance
- Management
- Financial Regulation
- Regulations
- Solvency II
- Compliance
- AML
- Financial Risk
- Operational Risk
- Banking
- Insurance
- Sales
- Corporate Governance
Andy Cheetham Summary
- Andy Cheetham, based in Dublin, Dublin, Ireland, is currently a Head of Compliance at White Horse Insurance Ireland dac. Andy Cheetham brings experience from previous roles at Dysart National School, Forvis Mazars In Ireland, Monument Re Group and Central Bank of Ireland. 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 has 1 emails on RocketReach.
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