Anti-Money Laundering
Consulting Services & Strategies

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Andreas Farina-Vaz, CAMS, ICA AML Dip.

Compliance Ninja

Andreas made a career in financial crime and has more than 17 years experience in a range of compliance, ope

rational and financial crime risk roles across the Financial Services Sector, holding senior positions including Head of Risk & Compliance, Money Laundering Reporting Officer (MLRO) & Chief AML Officer (CAMLO).

Andreas joined Outlier in 2017 and during that time has worked with a wide range of firms including Fintech’s, E-Money Institutions, Payment Institutions & Money Service Businesses. He manages a number of different projects including the development of financial crime frameworks, independent compliance audits, remediation, developing AML Training workshops, and supporting new firms through the FCA authorisation process for API’s and EMI’s.

Andreas possesses a Diploma in International Anti-Money Laundering & a Specialist Certificate in Anti-Money Laundering in New Payment Products and Services from the ICA, the CAMS certification, in addition to his Bachelors degree in International Business.