Michael Delf Email & Phone Number
Director -Data Analytics and Platform Portfolio Credit Management @ Citi
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Michael Delf Location
- London, GB
Michael Delf Work
- 2022 -now Director -Data Analytics and Platform Portfolio Credit Management @
- 2021 -2022 Director - Special AML Regulatory Project @
- 2017 -2021 Director - Global Consumer Employee Conduct Lead @
- 2014 -2017 Director Asia Consumer Employee Conduct Lead @
- 2011 -2014 Asia Fraud Director @
- 2009 -2011 Director, Global Fraud Governance, Global Transaction Services (TTS) @
- 2007 -2009 Director, Markets and Banking ASPAC Compliance (Infrastructure) @
- 2004 -2007 Fraud Risk and Authorisations Manager (Citicards Japan) @
- 2001 -2004 Director of Investigations - Asia @
- 1991 -2000 Senior Inspector @ Royal Hong Kong Police
- 1987 -1990 Lieutenant @
Michael Delf Education
- Financial Times
Diploma of Education (Non Executive Director)
2020-2021 - Royal Military Academy Sandhurst 1988-1989
Michael Delf Skills
- AML
- Private Investigations
- Banking
- Governance
- Outsourcing
- Financial Risk
- Risk Management
- Credit Cards
- Risk Assessment
- Investigation
- Payments
- Security Management
- Fraud Detection
- Security
- Physical Security
- Business Continuity
- Certified Fraud Examiner
- Debit Cards
- Internal Investigations
- Leadership
- Public Speaking
- Strategy
- Microsoft Excel
- Marketing
- Customer Service
- Graphic Design
- Web Development
- Mobile Application Development
- Application Development
Michael Delf Summary
- Michael Delf, based in London, GB, is currently a Director -Data Analytics and Platform Portfolio Credit Management at Citi. Michael Delf brings experience from previous roles at Citi. Michael Delf holds a 2020 - 2021 Diploma of Education in Non Executive Director @ Financial Times. With a robust skill set that includes AML, Private Investigations, Banking, Governance, Outsourcing and more. Michael Delf has 2 emails on RocketReach.
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