Partner, Financial Crime Unit, South East Asia Consulting, PwC Singapore
Andrea Amatuzio is a Financial Crime leader with 20 years of international experience in the private sector as well as in international organisations. He has advised financial institutions, governments and large corporations on Anti Money Laundering (AML), sanctions and export control, Counter-Terrorism Financing (CTF), financial-crime technology and geopolitical matters. Multi-lingual, Andrea combines deep international regulatory knowledge with financial-crime acumen, ensuring a balance between compliance and business needs.
Additionally, Andrea advises large international companies in the fields of payments, banking, trade, oil and gas, pharma and shipping, among others.
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