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Andy Spilsbury

Andy Spilsbury COMPLIANCE CONSULTANT TRI-BRIDGE COMPLIANCE PARTNERS

ANDY@TRIBRIDGE.KY
345-517-1010

P.O. BOX 32134, GRAND CAYMAN,
CAYMAN ISLANDS, KY1-1208

 

Andy has worked across a broad range of clients within Financial Services, spanning both Financial Assurance and AML/CFT Compliance.

Andy’s career within Financial Services began with PWC where he worked as a Senior Associate on Internal and External audits of Public Sector clients in the UK, qualifying as an ACA.

For the past 5 years Andy has worked within the AML field, managing large-scale compliance projects at clients across the UK and Caribbean. In his role managing teams of up to 50 people, he was responsible for ensuring all aspects of the projects were conducted in line with relevant laws and regulations, primarily within the UK and Cayman Islands.

Andy’s experience spans multi-jurisdictional remediation projects, AML audits, development and delivery of compliance training programs, Correspondent Banking and PEP reviews.

EXPERTISE
  • AML Regulation and Laws
  • Remediation projects
  • High-risk scenarios
  • Audit (Financial and AML)
  • Process design and implementation
  • Data analysis
EDUCATION
  • BSc (Hons) Physiotherapy (1st Class)
  • Association of Charted Accountants (ICAEW)
  • Certified Anti-Money Laundering Specialist
  • ICA International Diploma in AML (In progress)
PROFESSIONAL AFFILIATIONS AND MEMBERSHIPS

Association of Certified Anti-Money Laundering Specialists International Compliance Association

INDUSTRY FOCUS
  • Banking
  • Trust
  • AML Auditing
  • Financial Auditing
  • Remediation projects
  • Correspondent Banking