Andrew
McAdams, CAMS
Chief BSA/AML and OFAC Officer
Agricultural Bank of China
Andrew McAdams is head of financial crimes at Agricultural Bank of China, New York Branch. Prior to his current role, he was responsible for implementing AML projects related to Heightened Standards, with a focus on risk ownership and developing a compliance culture. He has previously served as a Chief Compliance Officer at China CITIC Bank International Ltd., New York Branch. Andrew got his start working as a consultant for Promontory Financial Group where he worked on program design and development, establishing BSA risk models in the US and China. In his “spare” time, he has co-developed two training modules for ACAMS (sanctions and KYC), enjoys drafting policies, and procedures, and rock climbs.