Michael Southgate Email & Phone Number
Global Head of AML and Fraud @ Ikano Bank
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Michael Southgate Location
- United Kingdom
Michael Southgate Work
- Global Head of AML and Fraud @ (April 2019 - Present)
- UK Operational Risk Manager @ (January 2018 - April 2019)
- Financial Crime Manager @ (April 2017 - January 2018)
- UK AML and CTF Officer @ (November 2014 - April 2017)
- Risk Manager - Financial Crime and Compliance @ (April 2014 - November 2014)
- Financial Crime and AML Investigator @ Paragon Group (March 2013 - April 2014)
- Senior Financial Crime Investigator @ (August 2011 - December 2012)
- Financial Crime Investigator @ (June 2009 - August 2011)
- Risk Analyst - Credit Risk Detection Unit @ (December 2005 - June 2009)
- Collections Specialist @ (September 2005 - December 2005)
Michael Southgate Education
- University of Derby
Institute of Leadership and Management Diploma
Michael Southgate Skills
- Internet Banking
- Investigation
- Retail Banking
- Credit Risk
- Identity Fraud
- Hands on Training
- Counterterrorism
- Fraud Detection
- Online Fraud
- Risk Management
- Underwriting
- Mortgage Lending
- Strategic Planning
- Reporting
- Loans
- Banking
- Criminal Investigations
- Analytics
- Ctf
- Anti Money Laundering
- Cards
- KYC
- SAS Base
- Debit Cards
- Economic Sanctions
- Payments
- Electronic Payments
- OFAC
- Credit Cards
- Consulting
- Internal Investigations
- Management
- Financial Risk
Michael Southgate Summary
- Michael Southgate, based in United Kingdom, is currently a Global Head of AML and Fraud at Ikano Bank. Michael Southgate brings experience from previous roles at Ikano Bank, Nottingham Building Society and HSBC. Michael Southgate holds a Institute of Leadership and Management Diploma @ University of Derby. With a robust skill set that includes Internet Banking, Investigation, Retail Banking, Credit Risk, Identity Fraud and more. Michael Southgate has 1 emails and 1 mobile phone numbers on RocketReach.
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