Andrew is a Director in the Deloitte Singapore Forensic team. In this role, Andrew advises Financial Services clients in Singapore and throughout Southeast Asia on Anti-Money Laundering (“AML”), Economic/Trade Sanctions (“ETS”), Tax Crime, and Client Suitability regulations and risks. Andrew’s experience includes advising financial services institutions based in India, Japan, Australia, UK, Belgium, and the US. Andrew has supported the assessment, design and implementation of Know Your Customer (“KYC”) standards to include customer identification, customer due diligence (“CDD”), enhanced due diligence (“EDD”), and account activity profiling. Andrew also has significant experience in leading and performing regulatory enforced KYC file remediations and historical transaction reviews centered on the identification of potential breaches of global/local sanctions and money laundering regulations. Prior to joining Deloitte Singapore, Andrew worked in the Deloitte US firm. In addition to supporting AML related engagements for financial services institutions in the US, Andrew supported Department of Defense (“DoD”) and Intelligence Community (“IC”) clients in the fields of financial intelligence, counter threat finance, and risk strategy. Earlier in his career, Andrew worked for the US Department of Defense as an Economic Advisor.