Andrew Rudd is a Senior Vice President in Citi’s Cyber Fraud Fusion Center (CFFC). Andrew joined Citi in August 2019 and is the group manager for the Intelligence Hunt Team.
Before joining Citi Andrew was an Associate Director for Standard Chartered Bank’s Financial Crime Intelligence Unit where he focused on conducting in-depth intelligence analysis of global anti-money laundering and terrorist financing risks, such as complex money laundering networks, financial threat actors, cyber-enabled financial crime, and virtual currency risks. Prior to joining SCB Andrew worked as a Senior Investigator at the Bank of New York Mellon Corporation within their Legal Investigations Department conducting complex investigations related to cybercrime, information security concerns, and other significant fraud matters.
Additionally, prior to moving to the private sector in mid-2013 Andrew was a police officer for 12 years, where he focused on criminal intelligence, covert investigation, criminal finances, and proactive counterterrorism roles.
Andrew obtained the ACAMS’ Advanced Certification in Financial Crimes Investigations (CAMS-FCI) in 2017 and produced a white paper focusing on the use of open source intelligence and cyber-related information to disrupt illicit financial networks which was presented at Europol in 2018.