Michael Bly

Financial Crime Compliance Director, Head of Aml & Dmlro @アメリカン・エキスプレス

Battle, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2025 — Present

Financial Crime Compliance Director, Head of Aml & Dmlro @アメリカン・エキスプレス

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EDUCATION

N/A

Chartered Institute for Securities & Investment

Certificate in Securities

N/A

Chartered Institute for Securities & Investment

Regulatory Paper

2003 — 2006

University of Reading

Bachelor's degree, Modern History and International Relations

SKILLS

AmlKycPolicySanctionFinancial RiskBankingRisk ManagementAnti Money LaunderingFsaBusiness AnalysisInvestment BankingOperational Risk

ABOUT MICHAEL BLY

Experienced Financial Crime professional with a track record of delivering in complex and demanding organisations. I’m a natural problem solver who works proactively with the business to ensure that growth occurs within an effective and Regulator Ready financial crime framework. I love inspiring and collaborating with like minded passionate colleagues and I bring a common sense, logic and results driven approach to everything I do.

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Michael Bly — Financial Crime Compliance Director, Head of Aml & Dmlro at アメリカン・エキスプレス in Battle, GB | Unifers