André Burrell CAMS

Managing Director, BSA Officer, Sumitomo Mitsui Banking Corp

Mr. Burrell began his career at the Federal Reserve Bank of New York as an attorney on enforcement actions related to Anti-Money Laundering and other compliance lapses. In 2006, Andre went to work at Deloitte Financial Advisory Services where he was a Senior Manager and led several large-scale projects at domestic and international banks addressing both Anti-money laundering (AML) and OFAC violations and remediation efforts. In 2008, Andre joined Israel Discount Bank of New York, as an Executive Vice President and Chief Compliance Officer where he led the bank through the lifting of two Cease and Desist Orders and a Deferred Prosecution agreement. In 2015, André joined Microsoft as the Chief Compliance Officer for Microsoft Payments, Inc. In 2017 André switched roles. In his current role, Andre is applying his extensive experience in banking compliance and risk management programs to enabling financial institutions to use the cloud, artificial intelligence and machine learning to effectively address their compliance and risk management challenges.