André has 10 years of experience in the Financial Services Industry providing Subject Matter Expertise in Financial Crime, particularly in AML Transaction Monitoring and Sanctions, and Data Analytics.

He has experience leading, designing and implementing complex business and technology solutions for Financial Crime and Data Analytics engagements in Europe and Africa, namely in the UK, Switzerland, Portugal and Angola.

André is currently leading the Global Transaction Monitoring Risk Assessment programme at HSBC, with the aim of determining the bank’s exposure to Money Laundering and Terrorist Financing risks.