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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.


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