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Innovations in ID Authentication, KYC, Client Onboarding & AML



Speaker:



ANDREW BURLISON
HEAD OF COMPLIANCE SERVICES, ASIA PACIFIC,
SWIFT


Andrew Burlison is the Head of Compliance Services for the Asia Pacific region, based in Hong Kong; he leads the regional Compliance Services team, overseeing the strategic promotion and operations of SWIFT’s compliance portfolio in the region. Before joining SWIFT, he was the regional Head of Screening Sales Specialists at Thomson Reuters, where he led the screening proposition for new business sales in Asia, focusing on KYC and Transaction Monitoring process solutions. He started his career at Thomson Reuters in London and transferred to Hong Kong in 2013. Prior to that, Andrew held multiple roles in the UK financial services sector. Starting his extensive compliance career as a Compliance Specialist at Misys Banking Systems, Andrew has spent the last 18 years helping financial institutions around the world implement systems and processes to keep them compliant in an effective and efficient way.



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