Andy Halsall Email
Risk and Compliance Director @ IQ-EQ
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Andy Halsall Location
- Isle of Man
Andy Halsall Work
- 2023 -now Risk and Compliance Director @
- 2020 -2022 Head of Group Compliance @
- 2019 -2020 Director, Group Compliance and Risk @
- 2015 -2018 Senior Manager - Group Risk Management @
- 2014 -2015 FATCA and Regulatory Reporting Manager @
- 2010 -2014 Risk and Compliance Officer | Operations Manager @ Nordea Life & Pensions
- 2006 -2009 Operational Risk Manager @ HSBC Securities Services (Isle of Man) Limited
- 2004 -2006 New Business Implementation Manager @ HSBC Securities Services (Isle of Man) Limited
- 2001 -2004 Policy Formation Analyst @ Bank of Bermuda Limited
Andy Halsall Education
- St Ninians 1986-1990
- Ballakermeen High School 1983-1986
Andy Halsall Skills
- Financial Risk
- Operational Risk
- Project Management
- Risk Assessment
- Corporate Governance
- AML
- Banking
- Wealth Management
- Back Office
- Operational Risk Management
- Fund Administration
- Financial Services
- Risk Management
- KYC
- Business Process Improvement
- Finance
- Operations Management
- Due Diligence
- Internal Controls
- Group Policy
- Training Delivery
- Change Management
- Business Planning
- Strategy
- Disaster Recovery
- MLRO
- Anti Money Laundering
- Man
Andy Halsall Summary
- Andy Halsall, based in Isle of Man, is currently a Risk and Compliance Director at IQ-EQ. Andy Halsall brings experience from previous roles at Equiom Group. Andy Halsall holds a 1986 - 1990 St Ninians. With a robust skill set that includes Financial Risk, Operational Risk, Project Management, Risk Assessment, Corporate Governance and more. Andy Halsall has 1 emails on RocketReach.
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Top IQ-EQ Employees
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Canton, MA, US
Serge Krancenblum
Chairman
Luxembourg
Wyn James
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Singapore
Walter Westervelt
Head of CRD, North America
New York, NY, US
Jp Gonzalez
Head of Business Development of the Americas at IQ-EQ
California, United States
Jason Byatt
Head of Infrastructure Operations
London, England, GB
Renaud Durvy
Director Finance
Bertrange, LU
Chris Marsden
Group General Counsel
London, GB
Jasmin Schuh
Head of Business Implementation
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Kai Mirkes
Head of Tax Compliance
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