Mike Dunlop's Location
Belfast, GB
Mike Dunlop's Work
- Head of Financial Crime and MLRO( PCF52): Ulster Bank Ireland DAC @ NatWest Group
- Head of Financial Crime, MLRO: Ulster Bank Ireland DAC @ NatWest Group
- EMEA Head of Financial Crime Investigations, Compliance @ HSBC
- Head of Investigations,Compliance:Middle East,North Africa and Turkey @ HSBC
- Regional Head of Financial Crime and Compliance Investigations @ HSBC
- National Manager: Anti-Money Laundering Surveillance @ Bidvest Bank Limited
- Police Attache @ South African Police Service (SAPS)
- SAPS Crime Intelligence: Commercial and Financial Crime Investigations @ South African Police Service (SAPS)
Mike Dunlop's Education
- University College Dublin
Professional Diploma in Compliance
2023 - 2023 - University College Dublin
Professional Certificate in Compliance
2022 - 2023 - Blockchain Intelligence Group
CCI (Certified Crypto Currency Investigator)
2020 - 2020
- ACAMS2019 - 2019
- University of South Africa/Universiteit van Suid-Afrika
Baccalaureus Technologiae( Bachelors Degree): Forensic Investigation (Financial Forensics and Fraud Investigation)
2015 - 2016 - ACAMS
Designation (CAMS( Certified Anti-Money Laundering Specialist))
2013 - 2013 - ACFE
Advanced Certificate : NQF 7 (Fraud Examination)
2013 - 2013 - ACFE : US Chapter
Certification (Certified Fraud Examiner( International))
2011 - 2011 - Institute of Private Investigations : UK
Diploma (Private Investigations)
2010 - 2010 - University of Johannesburg
Certificate (Money Laundering Control)
2003 - 2003
Mike Dunlop's Skills
- Suspicious Activity Reporting
- Sanctions Investigations
- Fraud Detection
- Criminal Intelligence
- Financial and Organized Crime Intelligence/ Aml and Fraud Investigations
- Anti Money Laundering
- Intelligence
- Corporate Internal Investigations
- Security Operations
- Internal Investigations
Mike Dunlop's Summary
Mike Dunlop, based in Belfast, GB, is currently a Head of Financial Crime and MLRO( PCF52): Ulster Bank Ireland DAC at NatWest Group, bringing experience from previous roles at NatWest Group and HSBC. Mike Dunlop holds a 2023 - 2023 Professional Diploma in Compliance @ University College Dublin. With a robust skill set that includes Suspicious Activity Reporting, Sanctions Investigations, Fraud Detection, Criminal Intelligence, Financial and Organized Crime Intelligence/ Aml and Fraud Investigations and more, Mike Dunlop contributes valuable insights to the industry. Mike Dunlop has 2 emails on RocketReach.
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