Michael Clark
Consultant, Financial Crime @Wise
Glasgow, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2025 — Present
Consultant, Financial Crime @Wise
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Providing Consultancy & Leadership support to the Wise Global Quality Assurance team for Financial Crime and Know Your Customer.
EDUCATION
2004 — 2008
University of Glasgow
BIBA, Business & Management, Economics, Business Law
2007 — 2009
Institute of Internal Auditors
PIIA, Diploma in Internal Audit Practice
SKILLS
Retail BankingCosoAnti Money LaunderingAssuranceCorporate GovernanceInternal AuditAmlSarbanes-Oxley ActSanctionOperational Risk ManagementOperational RiskSanctionsRisk ManagementAuditingInternal Controls
ABOUT MICHAEL CLARK
Experienced Financial Crime Compliance Leader, with experience across all 3 Lines of Defence.
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