- Compliance Director, Compliance Architecture and Strategy Group at Citigroup
- Director, Financial Intelligence Unit, and Compliance Manager, Risk Management, in the Corporate AML Compliance unit at JP Morgan Chase & Co.
- AML Training Director, Group Money Laundering Prevention Unit and Compliance Officer for UBS Financial Srvices and UBS Investment Bank at UBS AG
Chris Andre is a Managing Director based in Exiger’s New York Office. He brings nearly two decades of financial services industry experience managing compliance risks for some of the world’s largest banks. At Exiger, Chris has developed and managed engagements for global, regional and local banks involving financial crime compliance program reviews, program enhancements, risk assessment processes, training development and governance strategies.
Before joining Exiger, he wrote the book “Fundamentals of Compliance Risk Management” and developed content for online anti-money laundering (AML) risk management courses and compliance risk management courses.
He previously served as a Compliance Director in the Compliance Architecture and Strategy Group at Citigroup, where he developed an automated new product risk assessment system, managed the AML approval process for all new products, and was the compliance representative to Citi's M&A Committee.
Prior to his time at Citigroup, he held senior compliance positions with JP Morgan Chase (Director of the Financial Intelligence Unit, Director of FCC Risk Assessments) and UBS AG (Group Director of AML Training, Investment Bank Compliance Officer and Wealth Management Compliance Officer).
- Duke University, B.A.
- Duke University, Ph. D.