Andrew Dawson’s Email & Phone

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Andrew Dawson

Compliance Manager and Deputy MLRO @ Currency Cloud

Andrew Dawson Contact Details

Location:
Bromley, United Kingdom
Work:
Compliance Manager and Deputy MLRO @ Currency Cloud
Senior Compliance Officer @ Earthport
Senior Compliance Officer @ Hogan Lovells
Education:
Investment Operations Certificate @ Chartered Institute for Securities & Investment
About:

LLB and LPC graduate. Completed the International Compliance Association Diploma in Anti Money Laundering with merit. Extensively trained, educated and experienced across a number of compliance areas including anti-money laundering, economic sanctions and fraud prevention.

Compliance Manager and Deputy MLRO @ - Managing all Know Your Client / Anti-Money Laundering activities - Conducting regular monitoring reviews, monitoring daily 

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