A dedicated and driven, Masters-educated professional delivering Anti Money Laundering, Combating the Financing of Terrorism and Financial Crime Prevention training based on
extensive experience gained as a financial investigation manager within law enforcement.
Andrew possesses excellent communication skills and can consult with influence at all levels.

As an internationally recognized subject matter expert, Andrew has played a key role on
global projects including Financial Action Task Force country evaluations, the United Nations/
World Bank Stolen Asset Recovery initiative and worldwide training programmes.

Andrew has experience delivering training workshops across virtual platforms and
in-person within jurisdictions including United Arab Emirates, India, Switzerland
and the UK Crown Dependencies; to a range of delegates covering regulated firms
cross sectors, supervisors, government staff and law enforcement.