Michael Shaw-Int
ICA International Diploma in Anti Money Laundering (Level 6). Financial services professional with over 15 years experience. Currently... | Leeds, Leeds, United Kingdom
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Michael Shaw-Int’s Emails mi****@ef****.com
Michael Shaw-Int’s Phone Numbers 44207129****
Social Media
Michael Shaw-Int’s Location Leeds, Leeds, United Kingdom
Michael Shaw-Int’s Expertise ICA International Diploma in Anti Money Laundering (Level 6). Financial services professional with over 15 years experience. Currently employed as an Operations Team Lead for a reputable financial institution with proven ability to build and maintain strong client relationships. Possesses exceptional problem-solving and analytical skills with vast experience working within highly pressurised, regulatory environments whilst executing deliverables to a high degree of quality.
Michael Shaw-Int’s Current Industry Maples
Michael
Shaw-Int’s Prior Industry
Efficient Frontiers International
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Capita Financial
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Fyshe Horton Finney
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Pantheon Financial
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State Street
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Mufg Investor Services
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Sei
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Hsbc
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Santander
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Maples
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Work Experience
Maples
Compliance Team Leader
Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Santander
Compliance Consultant
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Efficient Frontiers International
Operations Team Lead
Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Efficient Frontiers International
Quality Assurance
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Senior Aml Customer Due Diligence Case Manager
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Sei
Senior Aml Consultant
Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Mufg Investor Services
Compliance Officer
Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
State Street
Aml Compliance Consultant
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Pantheon Financial
Compliance Officer
Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Fyshe Horton Finney
Compliance Assistant
Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Capita Financial
Compliance Associate
Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Efficient Frontiers International
Operations Team Lead
— PresentSkills
Languages
Michael Shaw-Int Email Addresses
Michael Shaw-Int Phone Number
FAQ About Michael Shaw-Int
-
Michael Shaw-Int is located at
Leeds, Leeds, United Kingdom -
Michael Shaw-Int is a
ICA International Diploma in Anti Money Laundering (Level 6). Financial services professional with over 15 years experience. Currently employed as an Operations Team Lead for a reputable financial institution with proven ability to build and maintain strong client relationships. Possesses exceptional problem-solving and analytical skills with vast experience working within highly pressurised, regulatory environments whilst executing deliverables to a high degree of quality. Maples -
Michael Shaw-Int currently works in the
Maples -
Michael Shaw-Int specializes in
ICA International Diploma in Anti Money Laundering (Level 6). Financial services professional with over 15 years experience. Currently employed as an Operations Team Lead for a reputable financial institution with proven ability to build and maintain strong client relationships. Possesses exceptional problem-solving and analytical skills with vast experience working within highly pressurised, regulatory environments whilst executing deliverables to a high degree of quality. -
Michael Shaw-Int speaks the following languages:
No languages available. -
Michael Shaw-Int has prior experience in the following industries:
Santander , Efficient Frontiers International , Efficient Frontiers International , Hsbc , Sei , Mufg Investor Services , State Street , Pantheon Financial , Fyshe Horton Finney , Capita Financial -
Michael Shaw-Int has the following professional experience:
Maples , Santander , Efficient Frontiers International , Efficient Frontiers International , Hsbc , Sei , Mufg Investor Services , State Street , Pantheon Financial , Fyshe Horton Finney , Capita Financial , Efficient Frontiers International . -
You can view Michael Shaw-Int’s
LinkedIn profile at LinkedIn URL. -
Michael Shaw-Int’s work email addresses are
[email protected] . -
Michael Shaw-Int works at
Maples
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