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ABC Minds International - The Anti-Bribery & Corruption Conference
November 2024
London

Andrew Viloria
Senior Compliance Officer at Nordea
Speaker

Profile

Andrew Viloria is a former Enforcement Officer at the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), where he worked as an investigator of potential sanctions violations for 8 years. In addition, he had two rotations in OFAC’s Global Targeting Division, working out of the US embassies in Colombia and Mexico.

Andrew left OFAC and entered the private sector in 2015, working for AIG, Deutsche Bank, and MUFG, all in an advisory function as a sanctions subject matter expert.

Since September 2021, Andrew has been working as the functional Lead Compliance Officer for Sanctions Breaches and Investigations at Nordea, in Copenhagen, Denmark.

Agenda Sessions

  • Sanctions and Compliance

    11:45