Michael Smith Email & Phone Number
Compliance Consultant @ Boal & Co
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Michael Smith Location
- Douglas, IM
Michael Smith Work
- 2025 - now Compliance Consultant @
- 2020 - 2025 Head of Compliance and MLRO @
- 2012 - 2020 Head of Compliance, MLRO, Data Protection Officer @ Standard Bank Offshore Group
- 2010 - 2012 Compliance Manager @ Thomas Miller Investment (Isle of Man) Ltd
- 2007 - 2010 Compliance Manager @ Caledonian Fund Services (Europe) Ltd
- 1999 - 2007 Head Of Regulatory Risk, Corporate Bank, Jersey @
Michael Smith Education
- Pensby Secondary
Michael Smith Skills
- Fund Administration
- Investments
- Compliance
- AML
- Banking
- Risk Management
- Corporate Governance
- Due Diligence
- Hedge Funds
- KYC
- Operational Risk
- Anti Money Laundering
- Financial Services
- Sanction
- Management
- Services
- Sales
- New Business Development
- Business Development
- Face to Face Sales
- B2b
- Client Development
- Manage Client Relationships
- Account Management
- B2c
- Customer Service
- Customer Retention
- Customer Engagement
- Sales Process
- Sales Management
- Automotive
- Vehicles
- Motor Vehicle
- Trading Systems
- Trading
- Investment Banking
- Derivatives
- Account Reconciliation
- Financial Markets
- Options
- FX Options
- Equities
- Fixed Income
- Back Office
Michael Smith Summary
- Michael Smith, based in Douglas, IM, is currently a Compliance Consultant at Boal & Co. Michael Smith brings experience from previous roles at Boal & Co, Standard Bank Offshore Group, Thomas Miller Investment (Isle of Man) Ltd and Caledonian Fund Services (Europe) Ltd. Michael Smith holds a Pensby Secondary. With a robust skill set that includes Fund Administration, Investments, Compliance, AML, Banking and more. Michael Smith has 1 emails and 1 mobile phone numbers on RocketReach.
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