Andrew Witt
Financial Crimes, AML/BSA
- Role
- Financial Crimes Compliance at Solve IT Strategies, Inc.
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Andrew Witt
Certified Anti Money Laundering Specialist (CAMS) with 15+ years AML/BSA/Sanctions experience in global banking, securities, MSB, card networks/payments, crypto/fiat exchange
Experience
Financial Crimes Compliance
Mar 2025 — Present · TX, US
Financial Crimes Compliance contractor at a global cryptocurrency exchange- Implement a Global Anti-Tax Evasion Risk Assessment aligned with OECD CARF requirements and existing AML regulations- Report to Head of Anti-Bribery and Corruption (ABC) and assist with ABC tasks as needed
Education
Penn State University
Bachelor of Arts - BA
2003
Mercyhurst University
Master's degree, Applied Intelligence
2003 — 2006
Amberton University
MBA, Strategic Leadership
2009 — 2011
Penn State Erie, The Behrend College
BA, History/Political Science
2000 — 2003
Skills
- USA Patriot Act
- Bank Secrecy Act
- Aml
- Intelligence Analysis
- Ofac
- Sanctions
- Bsa
- Kyc
- Risk
- Due Diligence
- Hedge Funds
- Wire
- Cams
- Cip
- Compliance
- Fcpa
- Sanction
- Financial Risk
- Counterterrorism
- Banking
- Financial Regulation
- Certified Anti-Money Laundering
- Fraud
- Internal Audit
- Auditing
- Regulations
- Private Investigations
- Operational Risk Management
- Anti Money Laundering
- Payments
- Financial Services
- Analysis
- Risk Assessment
- Operational Risk
- Investigation
- Enterprise Risk Management
- Risk Management
- Fincen
- Securities
- National Security
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