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Andy MacDonald

Andy is a Senior Advisor at Plenitude, with over 25 years’ experience across consulting and industry in financial crime risk management.
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Andy MacDonald

Senior Advisor

Andy is a recognised leader in anti-financial crime strategy and regulatory transformation.

Andy began his career at Arthur Andersen, specialising in transaction monitoring systems, before spending over a decade as a Partner at Deloitte. There, he advised major financial institutions on strengthening financial crime controls, meeting evolving regulatory expectations, and delivering large-scale transformation programmes.

More recently, Andy has held senior leadership roles within two international banks across both first and second lines of defence. His expertise spans the full financial crime landscape, including CDD/KYC, transaction monitoring, screening, anti-bribery and corruption, anti-tax evasion, regulatory engagement, and complex remediation programmes.

Andy now works with Plenitude supporting the evolution of its anti-financial crime propositions. He brings global leadership experience and deep regulatory insight to help clients reduce economic crime risk, enhance control effectiveness, and strengthen regulatory confidence through advisory, transformation and AI-enabled solutions.