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Andy Walker
Available immediately, Currently seeking new opportunities
Manchester, UK, United Kingdom
Contact
Request a Business account
to Reach Andy and Similar
Professionals
to Reach Andy and Similar
Professionals
Experience
- May, 2019 - Oct, 2020
- Doha, Qatar
Head of AML/CFT
Qatar Financial Centre Regulatory Authority
- Feb, 2017 - May, 2019
- Doha, Qatar
Associate Director, AML/CFT
Qatar Financial Centre Regulatory Authority
- Sep, 2014 - Dec, 2016
- Manchester, United Kingdom
Nominated Officer
The Co-operative Bank
- Mar, 2014 - Aug, 2014
- Liverpool, United Kingdom
Deputy MLRO
Pershing Limited
- Jan, 2012 - Mar, 2014
- Dubai, UAE
Senior Regional AML/CDD Advisor, Consumer Banking
Standard Chartered Bank
- Sep, 2007 - Jan, 2012
- Kuwait, Kuwait
AGM, Head of AML/CFT and MLRO
Gulf Bank
- Sep, 2006 - Sep, 2007
- Dubail, UAE
Head of AML & Compliance, Retail Banking
Mashreq Bank
- Jan, 2005 - Sep, 2006
- Edinburgh, United Kingdom
Group Financial Crime Prevention Policy Manager
HBOS
- Aug, 2003 - Jan, 2005
- Ramsey, IOM, United Kingdom
Group Business Standards, Compliance & Audit Manager
KYCOS Limited
- Oct, 1998 - Aug, 2003
- Douglas, IOM, United Kingdom
Enforcement Manager and Deputy MLRO
Isle of Man Financial Supervision Commission
Education
- Dec, 2014 - Aug, 2015
Other, Diploma in Financial Crime Prevention
University of Manchester Business School, Manchester, United Kingdom
- Oct, 2002 - Jun, 2004
Other, Diploma in Financial Regulation and Compliance Management
London Metropolitan University, London, United Kingdom
- Oct, 1985 - Jun, 1990
Bachelor(BSc/BA), BA (Hons) Hispanic Studies
University of Sheffield, Yorkshire, United Kingdom
Certificates
- 2018
Advanced CAMS-Audit
Association of Certified Anti-Money Laundering Specialists, United States
- 2015
Diploma in Financial Crime Prevention
International Compliance Association, United Kingdom
- 2010