Gavin Andrews Email & Phone Number
Due Diligence SME - Third Party Risk @ Aberdeen
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Gavin Andrews Location
- Glasgow, GB
Gavin Andrews Work
- Due Diligence SME - Third Party Risk @ (February 2026 - Present)
- Anti-Money Laundering Specialist @ (January 2023 - February 2026)
- Financial Crime Change Manager @ (September 2022 - January 2023)
- Operations Manager - Financial Crime, Regulatory Reporting and Registration Oversight @ (October 2018 - September 2022)
- Manager - Financial Crime @ (October 2018 - October 2018)
- Head of Financial Crime @ (July 2015 - August 2018)
- Assistant MLRO @ (September 2013 - July 2015)
- Manager @ (May 2010 - September 2013)
- Corporate Insolvency Administrator @ (July 2009 - April 2010)
- Audit and Compliance Executive @ Maclay Murray and Spens (October 2007 - April 2009)
- Account Opening Team Leader @ (March 2007 - September 2007)
- Senior Specialist @ Citigroup (Ireland) Limited (June 2005 - February 2007)
- Senior Shareholder Services Administrator @ Daiwa Securities Trust & Banking (Europe) plc (October 2003 - May 2005)
- Customer Services and Settlements Administrator @ Scottish Mutual International (Ireland) plc (August 2000 - September 2003)
- Customer Services and Junior Underwriter @ Bank of Ireland (October 1997 - May 2000)
Gavin Andrews Education
- Killinarden Community School 1991-1996
- Ard Scoil Eanna 1988-1991
Gavin Andrews Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Auditing
- Banking
- Business Analysis
- Change Management
- Due Diligence
- Finance
- Financial Risk
- Financial Services
- Hedge Funds
- Internal Audit
- KYC
- KYC Verification
- Management
- Portfolio Management
- Project Management
- Risk Management
- Sanction
- Software Documentation
- Stakeholder Management
- Transaction Monitoring
- 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 AML, Anti Money Laundering, Anti-Money Laundering, Auditing, Banking and more. Gavin Andrews has 2 emails and 2 mobile phone numbers on RocketReach.
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