Michael Mica Email
Assistant Vice President, Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Michael Mica's Location
Birmingham, Birmingham, United Kingdom
Michael Mica's Work
- Assistant Vice President, Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Senior Associate, Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Fircosoft Senior Business Analyst, Sanctions Operations and Systems @ The Ro al Bank Of Scotland Group
- Financial Crime Associate, Fraud Operations @ The Ro al Bank Of Scotland Group
- Tesco Personal Finance Customer Service Advisor @ The Ro al Bank Of Scotland Group
Michael Mica's Education
- RBS
Determined to Lead
2015 - 2016 - ICA
Diploma ( Anti Money Laundering)
2015 - 2015 - RBS
Managing and Leading Our Way
2015 - 2015
- ICA
Advanced Certificate in AML
2014 - 2014 - Fircosoft
Sanctions Filtering ( List and Rules Accreditation)
2013 - 2013 - The University of Glasgow
Mlitt ( English Literature, Pass with Merit)
2007 - 2008 - University of Liverpool
BA (Hons) ( English Literature, First)
2002 - 2005 - Central College of Commerce
HNC Retail Management
1998 - 1999
Michael Mica's Skills
- Stakeholder Management
- Anti Money Laundering
- Operational Risk
- Business Analysis
- KYC
- Fraud
- Project Management
- Retail Banking
- Credit Risk
- Team Management
Michael Mica's Summary
Michael Mica, based in Birmingham, Birmingham, United Kingdom, is currently a Assistant Vice President, Global Financial Crimes Division at Mufg in the Americas, bringing experience from previous roles at Mufg in the Americas and Royal Bank of Scotland. Michael Mica holds a 2015 - 2016 Determined to Lead @ RBS. With a robust skill set that includes Stakeholder Management, Anti Money Laundering, Operational Risk, Business Analysis, KYC and more, Michael Mica contributes valuable insights to the industry. Michael Mica has 1 email on RocketReach.
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