Andrew Waldon
VP, Senior Auditor at Jpmorganchase
Based in Luxembourg
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Seniority
Vp
Department
Finance & Accounting
Location
Luxembourg
Industry
Financial Services
Company size
222K
Contact information
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a•••••••@jpmorganchase.com
Phone
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Background
About Andrew Waldon
Strong international experience in on-site auditing of AML, Sanctions and CTF Compliance across the Americas: the US, Mexico, Brazil and Canada; as well as Switzerland; Hong Kong; and Singapore. Extensive experience in auditing controls in financial and capital markets and regulatory compliance in the following countries: Brazil; Canada; Mexico; Peru; Singapore; Switzerland; the US; and Venezuela. Languages spoken include: English (mother tongue); German (near native-level); Spanish (basic) and French (basic). Certified Anti-Money Laundering Specialist (CAMS); Series 7
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