Michael Harlock Email
Head of Financial Crime @ Moneybox
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Michael Harlock Location
- Aylesbury, GB
Michael Harlock Work
- Head of Financial Crime @ (December 2023 - Present)
- Senior Financial Crime Manager @ (May 2022 - December 2023)
- Financial Crime Manager and Money Laundering Reporting Officer (SMF17) @ The Share Centre (June 2018 - May 2022)
- Compliance and Financial Crime Manager (CF11) @ The Share Centre (September 2015 - June 2018)
- Senior Compliance Associate @ The Share Centre (August 2007 - September 2015)
- Customer Service Assistant and Team Leader @ The Share Centre (September 2004 - August 2007)
- Customer Service Adviser and Customer Relations Officer @ The Equitable Life Assurance Society (May 2000 - August 2003)
Michael Harlock Education
- Aylesbury Grammar School 1993-1999
- The Chartered Institute for Securities & Investment (The CISI)
Diploma (Diploma in Investment Compliance (Level 6))
Michael Harlock Summary
- Michael Harlock, based in Aylesbury, GB, is currently a Head of Financial Crime at Moneybox. Michael Harlock brings experience from previous roles at Moneybox and The Share Centre. Michael Harlock holds a 1993 - 1999 Aylesbury Grammar School. Michael Harlock has 1 emails on RocketReach.
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