Verified recordFinancial Services

Andrew Rand

Managing Director Eu Compliance at Moody's Ratings

Based in Frankfurt Rhine-Main, Germany

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Seniority

C-Team

Department

Other

Location

Frankfurt Rhine-Main

Industry

Financial Services

Company size

4.3K

Contact information

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Email

1 credit

a•••••••@moodys.com

Phone

5 credits

+49 ••• •••• ••••

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Background

About Andrew Rand

Experienced financial services professional with significant background in relationship management, compliance, risk, sanctions, AML, transaction monitoring, country risk assessment, fraud and market abuse prevention; the creation of strategic imperatives (think compliance as well as commercial topics such as T2S), global market practice expertise; expertise in the areas of operational, liquidity, and sovereign risks (including market infrastructure, legal and regulatory); negotiating fees and service levels, establishing and managing business plans, forecasting, budgeting and managing large teams spread throughout the world.

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