Andrew Sweeney, Esq.'s Email & Phone Number
AML Investigations Officer at HSBC Bank, N.A.
Andrew Sweeney, Esq. Email Addresses
Andrew Sweeney, Esq. Phone Numbers
Andrew Sweeney, Esq.'s Work Experience
Bank of China
Assistant Vice President
September 2020 to Present
Bank of China
Consultant - SAR Writer/Quality Assurance
September 2017 to Present
Bank of China
Consultant - SAR Writer/Quality Control
September 2017 to September 2020
Global Compliance Group
Assistant Director
January 2017 to August 2017
HSBC Bank, N.A.
Consultant, BSA/AML Analyst
July 2012 to November 2012
TD Bank Group
Consultant, AML/KYC Analyst
May 2011 to June 2012
Wolff & Samson PC
Consultant, Financial Services Litigation and Investigations
September 2009 to November 2010
Andrea Shapiro, Esq., PLLC
Associate
December 2007 to February 2009
Bostany Law Firm
Associate
April 2007 to November 2007
Bank of China
AVP
Show more
Show less
Frequently Asked Questions about Andrew Sweeney, Esq.
What company does Andrew Sweeney, Esq. work for?
Andrew Sweeney, Esq. works for HSBC Bank, N.A.
What is Andrew Sweeney, Esq.'s role at HSBC Bank, N.A.?
Andrew Sweeney, Esq. is Consultant, BSA/AML Analyst
What is Andrew Sweeney, Esq.'s personal email address?
Andrew Sweeney, Esq.'s personal email address is a****[email protected]
What is Andrew Sweeney, Esq.'s business email address?
Andrew Sweeney, Esq.'s business email address is andrew.sweeney,esq.@***.***
What is Andrew Sweeney, Esq.'s Phone Number?
Andrew Sweeney, Esq.'s phone (212) ***-*248
What industry does Andrew Sweeney, Esq. work in?
Andrew Sweeney, Esq. works in the Financial Services industry.
Andrew Sweeney, Esq.'s Professional Skills Radar Chart
Based on our findings, Andrew Sweeney, Esq. is ...
What's on Andrew Sweeney, Esq.'s mind?
Based on our findings, Andrew Sweeney, Esq. is ...
Andrew Sweeney, Esq.'s Estimated Salary Range
Andrew Sweeney, Esq. Email Addresses
Andrew Sweeney, Esq. Phone Numbers
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Andrew Sweeney, Esq.'s Ranking
Ranked #497 out of 9,942 for Consultant, BSA/AML Analyst in New York
Andrew Sweeney, Esq.'s Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Andrew Sweeney, Esq.'s Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 95% chance that Andrew Sweeney, Esq. is seeking for new opportunities
Top Searched People
Actress ‧ John Cleese's daughter
American actress
Canadian television actress
American voice actress
Actress
People you may be
interested in
Head of Compliance Risk Metrics & Analytics / Acting Lead of BSA/AML & OFAC Risk Assessment at Bank of China
Vice President at Bank of China
Branch Manager at Bank of China
Trade Fiance AVP II at Bank of China
Tim Skeet is a career banker in the City at Bank of China
Managing Director at J.P. Morgan
Branch Manager/Loan Officer at E Mortgage Capital, Inc.
VP and Senior Compliance Officer at Northern Lights Compliance Services
Business Analyst for the Office of the CEO at S&P Global
Vice President at Mizuho
Co-Founder, CEO & Publisher at Climate Change Resources
Chief Foreign Correspondent at Sunday Times
Andrew Sweeney, Esq.'s Social Media Links
/in/andrew-sweeney-esq-5b98631