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Andy Corcoran Email & Phone Number

VP AML/KYC Professional at Retired
Location: Brentwood, England, United Kingdom 5 work roles 1 school
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Current company
Role
VP AML/KYC Professional
Location
Brentwood, England, United Kingdom
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Who is Andy Corcoran? Overview

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Quick answer

Andy Corcoran is listed as VP AML/KYC Professional at Retired, a company with 29 employees, based in Brentwood, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Andy Corcoran.

Andy Corcoran previously worked as Feet Up at Retired and Vice President at J.P. Morgan. Andy Corcoran studied at Gaynes Comprehensive.

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Email format at Retired

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Retired

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Profile bio

About Andy Corcoran

A senior experienced Financial Services Compliance/AML/KYC and Operations Leader.Currently, AML/KYC Case Lead involved in Corporate and Investment Banking AML/KYC remediation/renewals. Working with Senior Sales staff, Global Compliance and ancillary functions to develop AML/KYC files for mainly high risk correspondent bank clients across multiple geographies and regulatory jurisdictions.Previous management responsibilities include leading Transfer Agency AML/KYC and Financial Crime teams and Operations teams across multiple jurisdictions in both Investment Banking and Fund Platform Administration, with specific focus on Operations controls and process improvements.

Current workplace

Andy Corcoran's current company

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Retired
Retired
VP AML/KYC Professional
whittier, california, united states
Employees
29
AeroLeads page
5 roles

Andy Corcoran work experience

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Feet Up

Current
Sep 2022 - Present

Vice President

London, United Kingdom

Vice President. AML KYC on-boarding, remediation and renewals. Working with Senior Sales staff, Global Financial Crime Compliance, global screening and transaction monitoring teams, global technology to develop and maintain AML KYC client files across all client types, with focus on high risk correspondent banking relationships in high risk.

Dec 2014 - Aug 2022

Senior Manager. Department Head

Senior leader within the Business Oversight and Controls Department (BOC), part of the UK Transfer Agency Division (UKTA) leading a team of 30 on/offshore staff providing onboarding, AML and financial crime services to 50 fund managers serving 1.5m clients.Key contact for senior management, fund manager clients and regulators to maintain adherence to.

Nov 2008 - Nov 2014

Senior Manager. Department Head

London, United Kingdom

Led a team of 60 performing core operations and treasury functions plus generic support and control functions for all of Retail and Wealth Operations.Project managed the offshoring to India of core operational processes moving 15/60 roles offshore - reduced costs and implemented an operational control framework to assure senior management and regulators.

Sep 2006 - Oct 2008

Executive Director

London, United Kingdom

Managed 140 local and European branch network staff providing operational support across fixed income, equity, stock loan and listed derivative product lines (Budget of $70m).Generated budgetary savings of $10m controlling the firms budget for securities clearance costs.Implemented staff succession and development initiatives companywide – headcount.

Jan 1988 - Jun 2006
Team & coworkers

Colleagues at Retired

Other employees you can reach at friendlyhillsbank.com. View company contacts for 29 employees →

1 education record

Andy Corcoran education

  • Gaynes Comprehensive
    Gaynes Comprehensive
FAQ

Frequently asked questions about Andy Corcoran

Quick answers generated from the profile data available on this page.

What company does Andy Corcoran work for?

Andy Corcoran works for Retired.

What is Andy Corcoran's role at Retired?

Andy Corcoran is listed as VP AML/KYC Professional at Retired.

Where is Andy Corcoran based?

Andy Corcoran is based in Brentwood, England, United Kingdom while working with Retired.

What companies has Andy Corcoran worked for?

Andy Corcoran has worked for Retired, J.P. Morgan, Bny Mellon, Cofunds, and Lehman Brothers.

Who are Andy Corcoran's colleagues at Retired?

Andy Corcoran's colleagues at Retired include Robert Brechin, Dave Payne, Becky Stanley, Phil Miller, and Donna Wheeler.

How can I contact Andy Corcoran?

You can use AeroLeads to view verified contact signals for Andy Corcoran at Retired, including work email, phone, and LinkedIn data when available.

What schools did Andy Corcoran attend?

Andy Corcoran studied at Gaynes Comprehensive.

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