Michael Tay Email

Deputy Money Laundering Reporting Officer @ Investec Wealth & Investment UK

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Michael Tay's Location

London, England, United Kingdom

Michael Tay's Work

Deputy Money Laundering Reporting Officer @ Investec Wealth & Investment UK
Anti-Money Laundering Officer @ Deutsche Bank
Affiliate Due Diligence and Correspondent Banking Manager @ HSBC

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Anti-Money Laundering, Assistant Vice President @ Credit Suisse
Anti-Money Laundering Director @ Morgan Stanley
Deputy Money Laundering Reporting Officer @ Aberdeen Asset Management
Compliance Analyst @ Aberdeen Asset Management
Financial and Management Accountant @ Maersk Oil

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Michael Tay's Education

The University of Edinburgh
Master of Arts (MA) with Honours ( Business Studies and Accountancy)
2002 - 2006
Aberdeen Grammar School
1996 - 2002

Michael Tay's Skills

KYC
Sanction
AML

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OFAC
USA PATRIOT Act
Bank Secrecy Act
Anti Money Laundering
Fraud
Financial Risk
Anti-corruption

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Michael Tay's Summary

Michael Tay, based in London, England, United Kingdom, is currently a Deputy Money Laundering Reporting Officer at Investec Wealth & Investment Uk, bringing experience from previous roles at Deutsche Bank, HSBC, Credit Suisse and Morgan Stanley. Michael Tay holds a 2002 - 2006 Master of Arts (MA) with Honours in Business Studies and Accountancy @ The University of Edinburgh. With a robust skill set that includes KYC, Sanction, AML, OFAC, USA PATRIOT Act and more, Michael Tay contributes valuable insights to the industry. Michael Tay has 1 email on RocketReach.

Michael Tay Email Address

Found 1 email address listing:

@investecwin.co.uk

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