2012 -now Global Financial Crimes Compliance - Sanctions Compliance Director @
2003 -2012 Cash Equities Middle Office @
2002 -2003 Project Manager @
1999 -2002 Project Manager @
1997 -1999 Equities Client Services @
1990 -1993 Retail Banking Officer @
Andy Humbles Education
London School of Economics and Political Science
Bachelor of Laws (LL.B.) (Law)
1993-1996
Bancroft's School 1983-1990
Andy Humbles Skills
OFAC
Economic Sanctions
Financial sanctions
Equities
Financial Services
Investment Banking
Banking
Business Analysis
Derivatives
Project Management
Middle Office
Trading Systems
Risk Management
Retail Banking
Management
Client Services
Financial Risk
Finance
Anti Money Laundering
Public Speaking
U.S. Office Of Foreign Assets Control Ofac
Microsoft Word
Program Management
EMEA
u.s. Office of Foreign Assets Control
Andy Humbles Summary
Andy Humbles, based in Bournemouth, England, GB, is currently a Global Financial Crimes Compliance - Sanctions Compliance Director at JPMorgan Chase. Andy Humbles brings experience from previous roles at JP Morgan and Morgan Stanley. Andy Humbles holds a 1993 - 1996 Bachelor of Laws (LL.B.) in Law @ London School of Economics and Political Science. With a robust skill set that includes OFAC, Economic Sanctions, Financial sanctions, Equities, Financial Services and more. Andy Humbles has 2 emails on RocketReach.
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