Andrew Price
Chief Compliance Officer
Andrew Price is Chief Compliance Officer at Zodia Markets, where he runs financial crime, transaction monitoring, trade surveillance, and regulatory affairs across the organisation.
Previously, at Revolut Andrew built and lead the Global Authorisations Department responsible for all regulatory applications from initial licence scoping through to becoming authorised and operational entities. Andrew started his career in financial services consulting at Accenture and PA Consulting before moving to the FCA to specialise in regulation, financial crime and supervision.
Related articles
-
Harnessing AI – Use Cases and Applications in Compliance, Regulatory and Legal Functions
Zodia Markets is always looking to explore new and innovative ways of delivering value both to our clients and for internal teams. A key transformative technology that will reshape our approach to enhancing compliance, mitigating financial crime and dealing with complex legal and regulatory change is Artificial Intelligence (AI).
-
Beyond Bank Grade: trust is key to unlocking the success of digital assets
The recent events surrounding FTX and Alameda Research have shaken the crypto world to its core more than any other in its short history. Throughout this year we have seen continued failings and an erosion of trust in the crypto industry.
Latest
-
BlackRock ‘leading tokenisation of real-world assets on blockchains’
Brian McGleenon 14 June 2024·4-min read BlackRock (BLK) is leading the charge in the mass tokenisation of real-world assets on blockchains, according to Zodia Markets Ireland chair Michael Walsh.
-
Standard Chartered-Backed Zodia Markets to Buy Elwood Trading Desk
The deal will strengthen Zodia Markets’ over-the-counter business while allowing Elwood to conentrate on its software-as-a-service activities.
-
SEC likely to approve spot Ethereum ETFs on May 23: Standard Chartered Bank
The Securities and Exchange Commission is expected to follow the strategy employed in approving spot bitcoin exchange-traded funds for spot Ethereum ETFs, starting with rejections and ultimately granting approval on the initial final deadline on May 23, according to Standard Chartered Bank.