Andy Halsall in

Andy Halsall

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Risk and Compliance Director at IQ-EQ
📍 Isle of Man

Andy Halsall is the Risk and Compliance Director for IQ-EQ on the Isle of Man, with over three decades of experience in the financial services sector. He specializes in operational risk and compliance, having developed control frameworks for major organizations. He is a Fellow of the International Compliance Association (FICA).

He once led the implementation of complex FATCA and CRS regulations across five separate international locations.

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Experience
22 Years
Current Role
Risk and Compliance Director
Job Level
Mid-senior
Location
Isle of Man
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Andy cares about

Operational Risk
He has specialized in this area for over fifteen years, developing and implementing operational risk control frameworks across two industry sectors.
Regulatory Compliance
A core focus of his career, he has led the implementation of complex regulations such as FATCA and CRS across multiple jurisdictions.
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Career

Work history

3-2023
Risk and Compliance Director
IQ-EQ
2-2020 - 10-2022
Head of Group Compliance
Equiom Group
1-2019 - 1-2020
Director, Group Compliance & Risk
Equiom Group
10-2015 - 12-2018
Senior Manager - Group Risk Management
Equiom Group
1-2010 - 9-2014
Risk & Compliance Officer | Operations Manager
Nordea Life & Pensions
In the press

Media appearances

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Education
1986 - 1990
Education details unavailable
St Ninians
1983 - 1986
Education details unavailable
Ballakermeen High School
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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