Mike MacLean
Senior Business Sme, Financial Crime, Commercial & Institutional Banking @NatWest Group
Edinburgh, GB
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2022 — Present
Senior Business Sme, Financial Crime, Commercial & Institutional Banking @NatWest Group
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Edinburgh, GB
Senior FC FLOD Manager in Business, Commercial, Corporate & Institutional Banking, focusing on the identification and mitigation of emerging FC risks and threats.
EDUCATION
2017 — 2017
International Compliance Association
Diploma, International Anti Money Laundering
2008 — 2012
University of Aberdeen
Master of Arts (M.A.)
ABOUT MIKE MACLEAN
Financial Crime & Risk Management
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