Don Andersen

Don Andersen Email and Phone Number

Global Head of Transaction Monitoring @ OKX
Pelham, NH, US
Don Andersen's Location
Pelham, New Hampshire, United States, United States
Don Andersen's Contact Details

Don Andersen personal email

n/a
About Don Andersen

An accomplished, hands-on senior executive that assists global financial institutions with AML, data and technology transformation, stabilization, and optimization. Influential, highly accomplished, and well-regarded global risk technology and regulatory compliance leader with more than thirty years of experience developing and delivering robust data and technology strategic initiatives for global financial institutions, fintechs, capital markets, insurance and digital asset firms. Assisted several institutions with implementations and optimization of vendor supplied systems such as Actimize, Mantas, NetReveal and SAS and maintains active relationships with those vendors. Able to identify, understand and manage risk to benefit the business. Demonstrates a successful track record of delivering enterprise-wide technology solutions to support operational and regulatory effectiveness and efficiency. Highly experienced in developing project budgets and delivering projects on time and on budget. Adept at building and leading teams through delivery of projects with aggressive timelines by establishing expectations, communicating vision, detailed project planning and assigning responsibility and accountability. Possess the ability to effectively communicate and operate at all levels of an organization.Successful in building high performing, diverse and global teams by communicating and achieving a shared vision. I am exceptional in creating a working atmosphere with high morale that is supportive where all team members feel valued and have the desire to go above and beyond.

Don Andersen's Current Company Details
OKX

Okx

View
Global Head of Transaction Monitoring
Pelham, NH, US
Website:
okx.com
Employees:
6611
Don Andersen Work Experience Details
  • Okx
    Global Head Of Transaction Monitoring
    Okx
    Pelham, Nh, Us
  • Self-Employed
    Independent Consultant
    Self-Employed Oct 2024 - Present
  • Guidehouse
    Senior Director
    Guidehouse Apr 2018 - Nov 2024
    Boston / New York
  • Pwc
    Managing Director
    Pwc Nov 2013 - Jan 2018
    Boston, Ma
  • Citigroup
    Director - Global Compliance - Compliance Analytics
    Citigroup Nov 2012 - Oct 2013
    Long Island City, Ny
  • Deloitte Canada
    Partner
    Deloitte Canada May 2012 - Oct 2012
    Toronto
  • Deloitte
    Senior Manager - Deloitte Us
    Deloitte Apr 2004 - May 2012
  • Crico/Rmf
    Software Developer
    Crico/Rmf 2002 - 2005

Don Andersen Skills

Risk Management Analytics Due Diligence Aml Banking Enterprise Risk Management Management Consulting Risk Assessment Financial Risk Business Process Improvement Program Management Leadership Analysis Internal Controls Data Analysis Kyc Forensic Analysis Integration

Don Andersen Education Details

Frequently Asked Questions about Don Andersen

What company does Don Andersen work for?

Don Andersen works for Okx

What is Don Andersen's role at the current company?

Don Andersen's current role is Global Head of Transaction Monitoring.

What is Don Andersen's email address?

Don Andersen's email address is do****@****pwc.com

What schools did Don Andersen attend?

Don Andersen attended Tufts University (Economics) & Suffolk University - Sawyer School Of Business (Mba), Tufts University, Suffolk University - Sawyer Business School, Brooks School.

What skills is Don Andersen known for?

Don Andersen has skills like Risk Management, Analytics, Due Diligence, Aml, Banking, Enterprise Risk Management, Management Consulting, Risk Assessment, Financial Risk, Business Process Improvement, Program Management, Leadership.

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