Michael Blackwell Email
Head of AML and CTF (PCF-52) @ Interactive Brokers
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Michael Blackwell Location
- Ireland
Michael Blackwell Work
- 2025 -now Head of AML and CTF (PCF-52) @
- 2023 -2025 Head of AML and CTF - Coinbase Ireland @
- 2019 -2023 Compliance Manager @
- 2018 -2019 Process Specialist - Payments Compliance @
- 2017 -2018 Enhanced Due Diligence Investigator - Global Financial Crimes Compliance @
- 2016 -2017 Compliance Senior Analyst @
- 2016 -2017 Compliance Operations Team Leader @
- 2014 -2016 Internal Consultancy and Advice Compliance Specialist @
- 2012 -2014 Compliance Operations Analyst @
- 2011 -2012 Research Analyst @
- 2010 -2010 Research Analyst @
Michael Blackwell Education
- The University of Manchester
Diploma (Anti Money Laundering)
2014-2015 - Technological University Dublin
Bachelor of Science (BSc) (Spatial Planning)
2005-2009
Michael Blackwell Summary
- Michael Blackwell, based in Ireland, is currently a Head of AML and CTF (PCF-52) at Interactive Brokers. Michael Blackwell brings experience from previous roles at Coinbase, Facebook and PayPal. Michael Blackwell holds a 2014 - 2015 Diploma in Anti Money Laundering @ The University of Manchester. Michael Blackwell has 3 emails on RocketReach.
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