Andy is Global Head of Monitoring & Screening within the Anti-Financial Crime (AFC) function at Deutsche Bank. He is responsible for Name List Screening (NLS), Transaction Filtering, List Management, and Client Risk Rating (CRR).
Andy was previously Global Head of AML Policy & Governance, responsible for the Global and Divisional Policies covering AML and KYC across DB Group.
With more than 20 years’ advisory experience in the UK, North America, Europe, and Asia, Andy MacDonald has worked with financial institutions and government bodies on many aspects of financial crime prevention and risk mitigation.
Prior to joining Deutsche Bank, Andy was Deloitte Canada’s AML Leader, based in Toronto, advising leading banks and financial institutions on all aspects of AML and Financial Crime.
Before joining Deloitte Canada, Andy led Deloitte’s Forensic Advisory, Anti Money-Laundering and Financial Services Analytics practices in Southeast Asia, serving clients in Singapore, Indonesia, Malaysia, Hong Kong/China, Philippines and Australia. During this time he was also the Asia Pacific Lead for Deloitte’s Financial Advisory FATCA services. He has also been Head of Financial Crime at a major insurance and investments business in his native U.K. Andy read Philosophy, Politics, and Economics at Oxford University.