Andrew P.'s Linkedin Analytics

Andrew Pimlott is a Partner within Ankura’s global Investigation practice specializing Financial Crime and Analytics. He also previously worked as a partner within FTI's Forensic Investigative Analytics team. Andrew brings regulatory expertise to large-scale financial services investigations, particularly in the area of financial crime, including Anti Money Laundering, Terrorist Financing and economic sanctions. He has led his clients, who are among the largest financial institutions, through complex and impactful regulatory and legal matters, and has on numerous occasions represented them before the US New York DFS, Treasury/OFAC, DOJ and FBI as well as EMEA regulators. Activities include: Leading a large sanctions investigation for a UK Financial institution under investigation by US regulators 'The Office of Foreign Assets Control'. We helped our client with important data disclosure and preparation for presentation to US regulators. Led an Investigation into a Crypto currency exchange for money laundering and US tax avoidance offenses. The engagement involved reviewing derivatives linked to digital tokens not licenced under US Commodity Futures Trading Commission (CFTC). Leading Anti Money Laundering and Economic Sanction engagements directed by the New York DFS and OFAC Working alongside legal teams on criminal and civil government inquiries Financial crime monitoring, AML testing and assurance. Financial crime MI, Data and Systems assurance Helping clients analyse large datasets (core banking, trade finance, SWIFT, KYC, audio, email, voice) using advanced analytics and machine learning Supporting financial institutions with issues arising from sanctions and money laundering, and facilitating relationships with US correspondent banks Representing financial institutions and other corporates in OFAC SDN delisting engagements Undertaking major FCPA and UKBA engagements Conducting internal investigations into alleged misconduct, and international investigations into alleged noncompliance by foreign agents and business partners The postings on this site are my own.