Andrew
Le Brun
Andrew joined the MONEYVAL Secretariat (part of the Council of Europe) in October 2019 and became Deputy Executive Secretary in December 2020. His responsibilities include coordination of MONEYVAL’s mutual evaluations of member countries’ implementation of the FATF Standards. Before joining the Secretariat, Andrew was MONEYVAL’s scientific expert on financial matters. He has been involved in the mutual evaluations of a number of countries under MONEYVAL’s fourth and fifth rounds.
Andrew was responsible for the development of financial crime policy at the Jersey Financial Services Commission from May 2000 to September 2019. As part of this role, he was responsible for coordinating three external reviews of Jersey’s compliance with the FATF Standards. His last two years were spent leading the preparation of Jersey’s national ML/TF risk assessment, which was published in October 2020.
Before joining the Jersey Financial Services Commission, Andrew was an audit partner at KPMG in Jersey. He is a member of the Institute of Chartered Accountants of England and Wales.