Andrew Ringwood
Associate Director @ Guidehouse | CAMS, CFE, CGSS
- Role
- Associate Director at Guidehouse
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Andrew Ringwood
An investigation and compliance professional with a decade of experience in providing fraud, Bank Secrecy Act (“BSA”)/Anti-Money Laundering (“AML”), and sanctions investigation services to a wide variety of clients including fintechs, global and national banking and financial institutions, and federal government agencies. I have played pivotal roles on a variety of projects, including sanctions and BSA/AML model validations, organization-wide risk assessments, sanctions and AML gap assessments and independent testing, transaction monitoring and screening lookbacks, government program loan fraud investigations, sanctions alert disposition testing and review, Know Your Customer (“KYC”)/Customer Due Diligence (“CDD”) file remediation, AML compliance monitoring, customer identification programs and due diligence testing, client organization investigations and staff assessment, OFAC/sanctions and AML training, and the review and preparation of Suspicious Activity Reports (“SARs”).
Experience
Associate Director
Mar 2022 — Present · Washington, DC, US
Education
Fordham University School of Law
Juris Doctor, Law
2011 — 2014
Dickinson College
Bachelor of Arts, International Business and Management; Japanese
2007 — 2011
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.