Michelle Bailey Location
- United Kingdom
Michelle Bailey Work
- 2020 - now Senior Consultant @
- 2017 - 2019 Team lead- MIFID II Onboarding Programme @
- 2014 - 2019 AML Officer - Client Onboarding and Periodic Review Officer @
- 2014 - 2019 Anti Money Laundering Officer @
- 2013 - 2014 AML Officer @
- 2013 - 2013 Compliance Officer @
- 2007 - 2012 AML Officer @
Michelle Bailey Education
- The Open University
BSc (Hons) (Social Science with Geography & Sociology)
2009 - 2014 - International Compliance Association
AML Awareness Certificate (AML rules and regulations)
2012 - 2012 - Seven Kings Sixth Form
A levels (Drama, Sociology, Psychology)
2004 - 2006
Michelle Bailey Skills
- Anti Money Laundering
- Banking
- Microsoft Excel
- Public Speaking
- Customer Service
Michelle Bailey Summary
- Michelle Bailey, based in United Kingdom, is currently a Senior Consultant at Shapes First. Michelle Bailey brings experience from previous roles at ICAP, TP ICAP and Brown Shipley. Michelle Bailey holds a 2009 - 2014 BSc (Hons) in Social Science with Geography & Sociology @ The Open University. With a robust skill set that includes Anti Money Laundering, Banking, Microsoft Excel, Public Speaking, Customer Service and more. Michelle Bailey has 2 emails on RocketReach.
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