Andrew Caines
Andrew currently works in the first line of defence in DNB Bank as the Head of Risk and Quality and sits on the Management Committee of DNB’s London branch. Previously he performed a second line of defence role as the Money Laundering Reporting Officer from 2019 until 2025. His current responsibilities encompasses financial crime operations in the first line of defence in addition to non-financial risk, security, governance and financial crime advisory to head office. He is an experienced Financial Crime SME and Chartered Accountant who has performed CF11 roles and senior Financial Crime roles in Wealth Management, Investment Banking, Capital Markets and Commercial Banking as well as Consultancy with one of the Big 4. Andrew is also a workplace Mental Health First Aider and a DEI sponsor on the branch’s Management Committee.

Andrew Caines
Head of Risk and Quality
DNB Bank