Global Head of Sanctions and Financial Crime
AXA XL | United Kingdom
Andy, as AXA XL’s Global Head of Sanctions and Financial Crime, is based in London and oversees compliance with all financial crime regulatory requirements across AXA XL’s international network, implementing AXA Group’s Compliance Standards and ensuring compliance with all regulatory financial crime requirements. He leads and coordinates a financial crime compliance team in 3 countries (UK, France and Germany) and an extended network of compliance contacts throughout AXA XL’s subsidiaries and branches around the World.
Previously, Andy led the Lloyd’s of London team specialising in regulatory non-compliance resolution and providing sanctions and financial crime compliance oversight and guidance to the Lloyd’s Market. During this time, Andy built a market-facing regulatory compliance capability for Lloyd’s, assessing and testing the market’s financial crime compliance standards.