Michael Harlock
Head of Financial Crime @Moneybox
Aylesbury, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2023 — Present
Head of Financial Crime @Moneybox
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London, GB
EDUCATION
N/A
The Chartered Institute for Securities & Investment (The CISI)
Diploma
SKILLS
Regulatory ComplianceAmlCustomer ServiceBankingInvestmentsRisk ManagementFinancial Crime PreventionSyscSecuritiesComplaint ManagementFinancial ServicesEmployee TrainingCobsAnti Money LaunderingFinancial RiskAsset ManagementWealth ManagementStakeholder ManagementCassDispute ResolutionFcaComplianceEquitiesMoney Laundering RegulationsFraud PreventionFixed IncomeFinancial Ombudsman ServiceComplaint Investigations
ABOUT MICHAEL HARLOCK
I’m a financial crime nerd with 18 years experience in financial crime and regulatory…
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