- Senior Managing Director
- Forensic & Litigation Consulting
- T: +44 20 3727 1285
- F: +44 20 3727 1007
- 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. These investigations included ABAC, Anti-Money Laundering, Terrorist Financing and Economic Sanctions in jurisdictions within the US, Middle East and Europe. His clients include many of the largest financial services companies 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. Most recently, Andrew led the Forensic Technology team at Deloitte in the Middle East focusing heavily on the AML, Sanctions and Terrorist financing within the Financial Services sector.
Andrew’s global team specialise in leading ABAC, AML, economic sanctions engagements directed by the US Treasury Department's Office of Foreign Assets Control (OFAC) and working alongside legal teams responding to criminal and civil government inquiries. Andrew is presently 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 and with related proceedings before OFAC, the US Department of Justice (DOJ), the New York State Department of Financial Services (NYDFS), and several other US and home-country enforcement agencies and regulators. Andrew’s Investigations team help 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, and he represents financial institutions and other corporates in OFAC Specially Designated National (SDN) delisting engagements.
Andrew has led investigations across several sectors including defence and security, industrial services, medical devices and therapies, natural resources, pharmaceutical, oil and gas, retail, sporting, and technology sectors, in major US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA) representations in countless countries across the globe. He has conducted internal investigations into alleged misconduct and international investigations into alleged noncompliance by foreign agents and business partners, he has addressed the implications of relevant laws in the context of M&A due diligence, he has analysed and developed business conduct standards and compliance controls, and he has provided training sessions.