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Andrew Pimlott

Andrew Pimlott

  • Senior Managing Director
  • Forensic & Litigation Consulting
  • T: +44 20 3727 1285
  • F: +44 20 3727 1007
Connect with Me:
Office
    • 200 Aldersgate
    • Aldersgate Street
    • London, EC1A 4HD
    • United Kingdom
    • T: +44 20 3727 1000
    • F: +44 20 3727 1007

Andrew Pimlott is a Senior Managing Director in FTI Consulting. He is a member of the Data and Analytics practice and is based in London.

Andrew has led numerous large and technically compelling financial services investigations in recent years. His clients include many of the largest financial services companies that are facing various complex risks, regulatory and legal issues.

Previously, Andrew held a partnership at EY, building the UK Investigations team supporting clients facing complex regulatory investigations. He also led the Forensic Technology team at Deloitte in the Middle East, where the focus was on Anti-Money Laundering, Sanctions and Terrorist financing within the Financial Services sector.

Andrew has led investigations for different sectors including:

  • Defence and security
  • Industrial services
  • Medical devices and therapies
  • Natural resources
  • Pharmaceutical
  • Oil and gas
  • Retail, sporting, and technology sectors

Currently, Andrew is assisting numerous different financial institutions across the Europe, Middle East and Africa with investigations and transactional audits of potential violations of US sanctions, terrorist financing and money laundering. This also includes related proceedings before OFAC, the US Department of Justice (DOJ), and several other US and home-country enforcement agencies and regulators.

Andrew’s Investigations team helps clients find the facts and assist financial institutions on collateral issues arising from sanctions and money laundering matters, including facilitating relationships with US correspondent banks.

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