Michael Douglas's Location
Coventry, GB
Michael Douglas's Work
- Financial Crime Manager @ Paragon Banking Group PLC
- Financial Crime Assurance Manager @ Metro Bank (UK)
- Manager Continental Europe, Compliance Assurance @ HSBC
Michael Douglas's Education
- International Compliance Association
Diploma (AML)
2015 - 2016 - Bablake
- International Compliance Association
Advanced Certificate (AML)
Michael Douglas's Skills
- Fraud Detection
- Regulations
- PowerPoint
- Banking
- Customer Relations
- Cards
- Anti Money Laundering
- Bonds
- Credit Cards
- Rulemaking
Michael Douglas's Summary
Michael Douglas, based in Coventry, GB, is currently a Financial Crime Manager at Paragon Banking Group PLC, bringing experience from previous roles at Metro Bank (UK), HSBC and Barclaycard. Michael Douglas holds a 2015 - 2016 Diploma in AML @ International Compliance Association. With a robust skill set that includes Fraud Detection, Regulations, PowerPoint, Banking, Customer Relations and more, Michael Douglas contributes valuable insights to the industry. Michael Douglas has 1 email on RocketReach.
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