Andrew McAdams

BSA/AML & OFAC Sanctions Officer / Head of Financial Crimes

Andrew McAdams is an accomplished professional currently serving as the BSA/AML & OFAC Sanctions Officer and Head of Financial Crimes at the Agricultural Bank of China. With a solid foundation gained as a consultant at Promontory Financial Group, Andrew possesses extensive expertise in developing BSA risk models in both the U.S. and China, demonstrating a keen understanding of the regulatory landscape.

Transitioning to Bank of China, NY Branch, Andrew took on responsibilities for implementing AML projects related to Heightened Standards. His experience reflects a deep commitment to risk ownership and fostering a compliance culture within the banking sector. Andrew has further contributed to the industry by co-developing training modules for ACAMS in sanctions and KYC. In his professional pursuits, he also enjoys drafting policies and procedures, showcasing his dedication to enhancing regulatory compliance.

Talks About
#financialcrime #financialcompliance #riskassessment

Preferred Locations
#NorthAmerica