
Andrew
Rudd, CAMS, CAMS-FCI
Andrew leads the Digital Intelligence & Analysis team within Citi’s AML Digital Risk function. His team is responsible for the collection, analysis and dissemination of intelligence related to digital focused and technology-enabled financial crime and the illicit use of cryptocurrency. The team also conducts targeted cyber threat actor financial assessments. He serves as a liaison to law enforcement, private sector peers, and the National Cyber-Forensic Training Alliance (NCFTA). Prior to this, he was the Head of Financial (Fraud) Threat Intelligence and Deputy Head of Citi’s Cyber Fraud Fusion Center. Before transitioning to the private sector, Andrew was a police officer for 12 years, focused on criminal intelligence, covert investigation, criminal finances, and proactive counterterrorism roles.