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.
