Gavin Andrews Email & Phone Number
Due Diligence SME - Third Party Risk @ Aberdeen
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Gavin Andrews Location
- Glasgow, GB
Gavin Andrews Work
- 2026 -now Due Diligence SME - Third Party Risk @
- 2023 -2026 Anti-Money Laundering Specialist @
- 2022 -2023 Financial Crime Change Manager @
- 2018 -2022 Operations Manager - Financial Crime, Regulatory Reporting and Registration Oversight @
- 2018 -2018 Manager - Financial Crime @
- 2015 -2018 Head of Financial Crime @
- 2013 -2015 Assistant MLRO @
- 2010 -2013 Manager @
- 2009 -2010 Corporate Insolvency Administrator @
- 2007 -2009 Audit and Compliance Executive @ Maclay Murray and Spens
- 2007 -2007 Account Opening Team Leader @
- 2005 -2007 Senior Specialist @ Citigroup (Ireland) Limited
- 2003 -2005 Senior Shareholder Services Administrator @ Daiwa Securities Trust & Banking (Europe) plc
- 2000 -2003 Customer Services and Settlements Administrator @ Scottish Mutual International (Ireland) plc
- 1997 -2000 Customer Services and Junior Underwriter @ Bank of Ireland
Gavin Andrews Education
- Killinarden Community School 1991-1996
- Ard Scoil Eanna 1988-1991
Gavin Andrews Skills
- Financial Risk
- AML
- KYC
- Software Documentation
- Risk Management
- Banking
- Business Analysis
- Change Management
- Project Management
- Hedge Funds
- Due Diligence
- Portfolio Management
- Auditing
- Internal Audit
- Finance
- Anti Money Laundering
- Financial Services
- Management
- Stakeholder Management
- PowerPoint
- Microsoft Office
- Marketing
Gavin Andrews Summary
- Gavin Andrews, based in Glasgow, GB, is currently a Due Diligence SME - Third Party Risk at Aberdeen. Gavin Andrews brings experience from previous roles at Aberdeen, Virgin Money and HSBC. Gavin Andrews holds a 1991 - 1996 Killinarden Community School. With a robust skill set that includes Financial Risk, AML, KYC, Software Documentation, Risk Management and more. Gavin Andrews has 2 emails and 2 mobile phone numbers on RocketReach.
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