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
- 2019 -now Global Head of AML and Fraud @
- 2018 -2019 UK Operational Risk Manager @
- 2017 -2018 Financial Crime Manager @
- 2014 -2017 UK AML and CTF Officer @
- 2014 -2014 Risk Manager - Financial Crime and Compliance @
- 2013 -2014 Financial Crime and AML Investigator @ Paragon Group
- 2011 -2012 Senior Financial Crime Investigator @
- 2009 -2011 Financial Crime Investigator @
- 2005 -2009 Risk Analyst - Credit Risk Detection Unit @
- 2005 -2005 Collections Specialist @
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 2 emails and 1 mobile phone numbers on RocketReach.
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