Michael Douglas
Financial Crime Operations Manager @Paragon Banking Group PLC
Coventry, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2022 — Present
Financial Crime Operations Manager @Paragon Banking Group PLC
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EDUCATION
2015 — 2016
International Compliance Association
Diploma, AML
N/A
International Compliance Association
Advanced Certificate, AML
SKILLS
AmlBankingFraudExcelCustomer RelationsSanctionCertified Anti-Money LaunderingSanctionsOfacI2Anti-BriberyUSA Patriot ActBank Secrecy ActCredit CardsUK Bribery ActRegulatory RiskKycActimizeCorrespondent BankingTransactionDue DiligenceUser Acceptance TestingInvestigationData AnalysisMicrosoft OfficeBondsAnalysisCardsPepRulemakingBiwTrainingPowerpointCredit RiskMicrosoft ExcelCustomer ServiceFinancial ServicesFinancial RiskRetail BankingRisk Management
ABOUT MICHAEL DOUGLAS
Compliance professional with a demonstrated history of working in the financial services…
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