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Andy Mendes

Manager - AML/KYC - Fund Services Luxembourg 

Andy joined JTC in 2022, and has 10 years’ experience in the AML/KYC financial industry.

In her role, she oversees the AML/KYC team in Luxembourg, who identifies and evaluates AML/CFT risks as per internal risk based approach. Andy is point of contact and provides AML assistance to clients/investors. She also organises the investor acceptance committee, and ensures a smooth onboarding process for their investors.

Prior to JTC, Andy worked at Threestone Capital within fund services and also has experience in complex corporate structures.

In Their Spare Time

Andy is a Gospel singer and has even recorded a few songs! She also enjoys drawing as she used to be a graphic designer prior to joining the financial sector.


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