Andrew Kimbrough
Head of Compliance
SEBA Bank AG
Andrew is Head Compliance for SEBA Bank, one of the first FINMA-licensed crypto banks in Switzerland . Andrew and his team have responsibility for all aspects of the bank´s AML control environment. His experience includes 14 years of regulatory compliance leadership at Deutsche Bank, HSBC and more recently with start-ups active in Switzerland. Andrew´s professional interests centre around financial services implementation of digital technology including, and especially DLT applications.
All Sessions by Andrew Kimbrough
Financial Crime Risks and Digital progressions
11:45
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12:45
Panel 2:
Expanding role of banks to address a new and emerging challenges in relation to Financial Crime