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fairway  financial crime

Andrew Roberts

Managing Director & Founder

Andrew is an experienced Financial Crime Leader within the financial services industry. Skilled in designing, implementing, and managing financial crime risk frameworks, with expertise across various financial crime typologies including AML, sanctions, bribery & corruption, fraud, tax evasion, and market abuse. Andrew has held approved SMF17 roles and is adept at engaging with C-suite executives, regulatory bodies, and industry groups on all aspects of financial crime compliance and risk management.

Andrew Roberts
Andrew Roberts

Our online tool combines the simplicity of a technology-led solution with the knowledge and expertise our team have built over many years helping firms manage their financial crime risks. Start your assessment now...

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