Don Andersen Email & Phone Number
Global Head of Transaction Monitoring @ OKX
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Don Andersen Location
- Pelham, NH, US
Don Andersen Work
- 2025 -now Global Head of Transaction Monitoring @
- 2024 -2025 Independent Consultant @ Self-employed
- 2018 -2024 Senior Director @ Guidehouse
- 2013 -2018 Managing Director @ PwC
- 2012 -2013 Director - Global Compliance - Compliance Analytics @ Citigroup
- 2012 -2012 Partner @
- 2004 -2012 Senior Manager - Deloitte US @
- 2002 -2005 Software Developer @ CRICO/RMF
Don Andersen Education
- Suffolk University - Sawyer Business School
MBA
2004-2006 - Tufts University
Bachelor's degree (Economics)
1988-1992 - Brooks School 1985-1988
- Tufts University (Economics) & Suffolk University - Sawyer School of Business (MBA)
Don Andersen Skills
- Enterprise Risk Management
- Forensic Analysis
- Due Diligence
- Management Consulting
- Risk Assessment
- AML
- Banking
- Internal Controls
- Integration
- KYC
- Financial Risk
- Analytics
- Risk Management
- Program Management
- Leadership
- Analysis
- Business Process Improvement
- Data Analysis
- Technology
- Regulatory
- Data Analytics
- Compliance
- Design
Don Andersen Summary
- Don Andersen, based in Pelham, NH, US, is currently a Global Head of Transaction Monitoring at OKX. Don Andersen brings experience from previous roles at Self-employed, Guidehouse, PwC and Citigroup. Don Andersen holds a 2004 - 2006 MBA @ Suffolk University - Sawyer Business School. With a robust skill set that includes Enterprise Risk Management, Forensic Analysis, Due Diligence, Management Consulting, Risk Assessment and more. Don Andersen has 3 emails and 2 mobile phone numbers on RocketReach.
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