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.
توسيع دور البنوك لمواجهة التحديات الجديدة والناشئة فيما يتعلق بالجرائم المالية
Expanding role of banks to address a new and emerging challenges in relation to Financial Crime