Andy
McDonald MBA, CAMS
Andy is a widely experienced, accredited Senior Investigating Officer, with more than 30 years with the UK Metropolitan Police Service. His past roles include 20 years with special operations on Counter-terrorist and organized crime teams at New Scotland Yard and Head of Specialist Investigations and UK National Terrorist Financial Investigation Unit at UK Counter Terrorism Command, New Scotland Yard. His responsibilities included oversight of all financial investigation and crime disruption investigations. As Head of London Metropolitan Police Fraud Squad at New Scotland Yard, Andy was responsible for designing their current operating model to counter fraud and cyber-crime; and assisted in the implementation of the new approach. In addition to co-authoring and presenting several ACAMS courses, Andy has designed and delivered training and advisory services in the UK and overseas, primarily in the arenas of Crisis and Risk Management, Intelligence-led Investigations and Financial Crime.