Andrew - Southpac Trust Group 500x500

Andrew Tarpey

Group Compliance Officer

Andy joined Southpac in November 2017.  As Group Compliance Officer, Andy oversees the compliance functions for all of Southpac’s offices.  His duties include ensuring that proper due diligence is conducted on Southpac’s clients and business partners and overseeing Southpac’s adherence to all legislative requirements in relation to AML/CFT (anti-money laundering and countering the financing of terrorism) in each jurisdiction that we operate in.  Andy has over 15 years of experience in various sectors of the anti-money laundering and compliance fields, including transaction monitoring, anti-money laundering investigations and Know Your Customer (KYC).  He has worked for large banks and investment firms in the United States, Ireland and the U.K. and is certified as an anti-money laundering specialist by ACAMS (Association for Certified Anti-Money Laundering Specialists).

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