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Andrew Hughes

Senior Compliance AML Analyst at Coinsquare

Andrew Hughes is a seasoned compliance professional with extensive experience in anti-money laundering (AML) roles across various organizations. Currently serving as a Senior Compliance AML Analyst at Coinsquare since April 2021, Andrew previously held the position of AML Investigation Team Lead at WordRemit, where leadership of a team of ten analysts led to the achievement of production and quality goals. Andrew's experience includes conducting compliance effectiveness reviews at Grant Thornton LLP and leading a team of analysts at Promontory Financial Group. Andrew's career began at TD, where multiple roles culminated in a senior position focused on AML compliance. Andrew holds an educational background from Humber College.

Location

Newmarket, Canada

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