Michael Bly Email
Group DMLRO @ OSB Group
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Michael Bly Location
- Battle, GB
Michael Bly Work
- Group DMLRO @ (April 2026 - Present)
- Financial Crime Compliance, Interim Head of AML and DMLRO @ (April 2025 - October 2025)
- Head of Financial Crime Strategy and Advisory, DMLRO @ (April 2023 - January 2025)
- Interim DMLRO (maternity cover contract) @ (August 2022 - February 2023)
- Interim Head of Financial Crime and DMLRO @ (August 2020 - April 2022)
- Financial Crime Policy and Advisory (contract role) @ (March 2020 - August 2020)
- Head of Financial Crime Advisory, Wealth Management @ (April 2016 - December 2019)
- Deputy Head of Financial Crime Compliance and DMLRO @ (February 2014 - April 2016)
- Remediation Project Manager and AML Change Lead @ (May 2013 - February 2014)
- Interim AML and Sanctions Strategic Change Manager @ (February 2012 - April 2013)
- AML and Sanctions Team Manager @ (January 2010 - February 2012)
- Operations Associate, AML @ (July 2006 - December 2009)
Michael Bly Education
- University of Reading
Bachelor's degree (Modern History and International Relations)
2003-2006 - Chartered Institute for Securities & Investment
Certificate in Securities
- Chartered Institute for Securities & Investment
Regulatory Paper
Michael Bly Skills
- AML
- KYC
- Policy
- Sanction
- Financial Risk
- Banking
- Risk Management
- Microsoft Office
- Investment Banking
- Business Analysis
- Anti Money Laundering
- Financial Analysis
- Operational Risk
- FSA
- Strategy
- Leadership
- Customer Service
- Finance
Michael Bly Summary
- Michael Bly, based in Battle, GB, is currently a Group DMLRO at OSB Group. Michael Bly brings experience from previous roles at American Express, HSBC Innovation Banking, Rothschild & Co and Julius Baer. Michael Bly holds a 2003 - 2006 Bachelor's degree in Modern History and International Relations @ University of Reading. With a robust skill set that includes AML, KYC, Policy, Sanction, Financial Risk and more. Michael Bly has 2 emails on RocketReach.
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Tom Doidge
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