Andrew Purdie
About Andrew Purdie
Andrew Purdie serves as the AML Investigations Team Manager at HSBC in Edinburgh, a position he has held since 2016. He has previous experience in financial crime investigation and reporting from his time at Bank of Scotland.
Work at HSBC
Andrew Purdie has been serving as the AML Investigations Team Manager at HSBC since 2016. His role involves overseeing anti-money laundering investigations and ensuring compliance with regulatory requirements. Based in Edinburgh, City of Edinburgh, United Kingdom, he has contributed to the bank's efforts in maintaining financial integrity and mitigating risks associated with financial crime.
Previous Experience at Bank of Scotland
Prior to his current position at HSBC, Andrew Purdie worked at Bank of Scotland. He held the role of Financial Crime AML Investigator from 2004 to 2006, where he focused on identifying and investigating potential money laundering activities. Following this, he served as the AML Reporting Manager from 2006 to 2009, managing the reporting processes related to anti-money laundering compliance.
Career Timeline
Andrew Purdie's career in financial crime prevention began in 2004 at Bank of Scotland. He transitioned from a Financial Crime AML Investigator to an AML Reporting Manager within the same organization. In 2016, he joined HSBC as the AML Investigations Team Manager, marking a significant step in his professional journey in the field of anti-money laundering.
Location and Professional Environment
Andrew Purdie is based in Edinburgh, City of Edinburgh, United Kingdom. His work environment includes collaboration with various teams to address financial crime issues and enhance compliance measures within the banking sector. The role requires a thorough understanding of regulatory frameworks and the ability to manage complex investigations.