Michael H.
Deputy Money Laundering Reporting Officer @IRIS Software Group
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WORK HISTORY
Deputy Money Laundering Reporting Officer @IRIS Software Group
EDUCATION
Learning Curve Group
Lean Business Techniques
Chartered Management Institute
Diploma of Education, Leadership and Management
University of Sunderland
Applied Investigations, Investigations
ABOUT MICHAEL H.
I am a dedicated and highly motivated Financial Crime and Investigations Specialist with experience in the regulatory, investigative and compliance sectors. I bring a proven track record of delivering high-standard investigations, regulatory interventions, and root cause analysis.My expertise includes developing and implementing robust systems and controls, training and mentoring teams, and influencing senior stakeholders with data-driven recommendations. I excel at managing complex financial crime cases, driving organisational risk down, and aligning firms\' practices with industry standards and legislation. I thrive on fostering compliance excellence, safeguarding businesses from financial crime risks and developing others.
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