Currently
Chief Compliance Officer
Resides In
New York, NY
Education
The Juilliard School, Manhattan School of🔯 Music, DeP🐟aul University
Expertise
Bꦗanking, Credit Cards, Personal, Auto, and Home Loans, Mortgages, Personal Finance
Company Info
Summary
- Member of the 澳洲幸运5开奖号码历史查询:Investopedia Financial Review Board
- Compliance Executive for globally-focused financial institutions
- Expert in regulatory management and financial crimes compliance
- Certified Anti-Money Laundering Specialist
- Extensive experience managing programs overseeing mortgage and consumer lending, personal banking, and internal controls
Experience
Andrew has led compliance programs for major global banks from South America to Europe as well as US-domiciled institutions with both community and international focuses. Equally at home designing programs to manage fraud and other financial crime risks as establishing comprehensive programs to ensure lending and deposit programs are compliant with the 🤪broad range of government requirements for accuracy and completeness, Andrew carr🐼ies a reputation around the world as a versatile and effective leader in the financial services industry.
Education
Andrew began his career as a conse🌳rvatory-trained classical musician. While in school, his compositions were featured in a number of major performing arts ensembles. After joining the wor💝king world as a music teacher and musician, he realized his potential wasn’t being fully used and returned to school to earn an MBA at DePaul University.
There he was the recipient of the Nicholson Fellowship and Shaeffer Le🌸adership Award. Upon graduation, an opportunity to learn the business of banking turned out to be a stepping stone into a successful 🧸career in a number of different roles.
Quote from Andrew Schmidt
"Financial Literacy is the language that ensures our communications about our financial needs can be as clear, accurate, and meaningful as possible about the future we are building for ourselves."