Michael Southgate Email & Phone Number

Global Head of AML and Fraud @ Ikano Bank

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Michael Southgate's Location

United Kingdom

Michael Southgate's Work

Global Head of AML and Fraud @ Ikano Bank
UK Operational Risk Manager @ Ikano Bank
Financial Crime Manager @ NOTTINGHAM PROPERTY SERVICES LIMITED

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UK AML and CTF Officer @ Ikano Bank
Risk Manager - Financial Crime and Compliance @ HSBC
Financial Crime and AML Investigator @ Paragon Group
Senior Financial Crime Investigator @ Citi
Financial Crime Investigator @ Citi
Risk Analyst - Credit Risk Detection Unit @ Egg
Collections Specialist @ Egg

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Michael Southgate's Education

University of Derby
Institute of Leadership and Management Diploma

Michael Southgate's Skills

Fraud
Internet Banking
Investigation

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Retail Banking
Credit Risk
Identity Fraud
Hands on Training
Counterterrorism
Fraud Detection
Online Fraud

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Michael Southgate's Summary

Michael Southgate, based in United Kingdom, is currently a Global Head of AML and Fraud at Ikano Bank, bringing 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 Fraud, Internet Banking, Investigation, Retail Banking, Credit Risk and more, Michael Southgate contributes valuable insights to the industry. Michael Southgate has 2 emails and 1 mobile phone number on RocketReach.

Michael Southgate Email Address

Found 2 email address listings:

Michael Southgate Phone Number

Found 1 phone number:

44798914XXXX

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