Andrew D.

Andrew D. is an experienced compliance professional with a strong background in Anti-Money Laundering (AML) and regulatory frameworks, currently serving as the Head of Compliance and MLRO at Financial House since December 2024. Prior roles include MLRO and Head of Compliance at LHV Bank and LHV London Branch, as well as Head of Compliance at Geoswift UK Limited. Andrew has a proven track record in managing compliance functions, conducting risk assessments, and ensuring adherence to regulatory standards across various financial institutions. Educational qualifications include a Diploma in AML from Alliance Manchester Business School and a Law LLB from the University of Kent, among other certifications in investment operations and legal practice.