Andy Walker

Senior Manager, Financial Crime Prevention at Dubai Financial Services Authority

• United Arab Emirates - Dubai
• My current job since September 2021

Remediation Analyst (short-term contract) at Deloitte LLP

• United Kingdom - Manchester
• February 2021 to May 2021

Head of AML/CFT at QFCRA

• Qatar - Doha
• May 2019 to October 2020

Associate Director, AML/CFT at QFCRA

• Qatar - Doha
• February 2018 to May 2019

AML Nominated Officer at Cooperative Bank

• United Kingdom - Manchester
• September 2014 to December 2016

Deputy MLRO at Pershing Limited

• United Kingdom - Liverpool
• March 2014 to September 2014

Senior Regional AML/CDD Advisor at Standard Chartered Bank

• United Arab Emirates - Dubai
• January 2012 to March 2014

Assistant General Manager and Head of AML at Gulf Bank

• Kuwait - Al Kuwait
• September 2007 to January 2012

Head of Compliance and AML, Retail Bank at Mashreq Bank

• United Arab Emirates - Dubai
• September 2006 to September 2007

Group Financial Crime Prevention Policy Manager at Halifax Bank of Scotland

• United Kingdom
• January 2005 to September 2006

Group Business Standards, Compliance & Audit Manager, and Group MLRO, at KYCOS Limited

• United Kingdom
• August 2003 to January 2005

Manager - Enforcement at Isle of Man Financial Supervision Commission

• United Kingdom
• October 1998 to August 2003

Techincal Servies Manager at Eagle Star International Life

• United Kingdom
• October 1995 to September 1998

Regulatory & CEO Complaints Department, 3 staff; and Assistant Manager, Customer Servicing, 18 staff.

Investigations Consultant at Royal Life Insurance

• United Kingdom
• September 1990 to September 1995

SIB Pensions Review Team, 7 staff; Investigations Consultant, Customer Liaison Unit, 3 staff; and Graduate Trainee, Management Development Scheme.