Andrew Mcadams
Head of Financial Crimes Compliance (NYB) at Nordea | New York, New York, United States
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Head of Financial Crimes Compliance (NYB) at Nordea in July 2024 to Present
BSA/AML & OFAC Sanctions Officer / Head of Financial Crimes at Agricultural Bank of China in June 2022 to July 2024
BSA/AML & OFAC Sanctions Officer / Co-Head of Financial Crimes at Agricultural Bank of China in October 2021 to May 2022
Deputy Head of Financial Crimes at Agricultural Bank of China in March 2018 to September 2021
Chief Compliance Officer/Head of Compliance (NY Branch) at China CITIC Bank International Limited in July 2017 to March 2018
Chief Compliance Officer Designate/Head of Compliance (NY Branch) at China CITIC Bank International Limited in September 2016 to June 2017
BSA/AML Project Design & Implementation at Bank of China in January 2015 to September 2016
Analyst at Promontory Financial Group, LLC in November 2011 to December 2014
Law Clerk at Franklin County Public Defender in August 2009 to May 2011
Residential Marketing Associate at Clark Pest Control in January 2003 to January 2008
Teaching Assistant at Brigham Young University in August 2004 to April 2007
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The Ohio State University Moritz College of Law, Juris Doctorate, January 2008 to January 2011
Brigham Young University, B.A, January 2003 to January 2007
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Legal Research
Trials
Westlaw
Legal Writing
Criminal Defense
PowerPoint
Immigration Law
Criminal Law
Legal Assistance
Bankruptcy
Intellectual Property
Document Review
Legal Issues
Commercial Litigation
Litigation
Lexis
Mediation
Licensing
Corporate Law
Civil Litigation
Administrative Law
Courts
Due Diligence
Research
LexisNexis
Social Networking
Networking
Training & Development
Economic Sanctions
Risk Management
Finance
Corporate Finance
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Discover more about NordeaWhat is Andrew Mcadams email address?
Email Andrew Mcadams at [email protected], [email protected] and [email protected]. This email is the most updated Andrew Mcadams's email found in 2026.
How to contact Andrew Mcadams?
To contact Andrew Mcadams send an email to [email protected], [email protected] or [email protected].
What company does Andrew Mcadams work for?
Andrew Mcadams works for Nordea
What is Andrew Mcadams's role at Nordea?
Andrew Mcadams is Head of Financial Crimes Compliance (NYB)
What is Andrew Mcadams's Phone Number?
Andrew Mcadams's phone (212) ***-*295
What industry does Andrew Mcadams work in?
Andrew Mcadams works in the Banking industry.
Andrew Mcadams Email Addresses
Andrew Mcadams Phone Numbers
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