Mike Powell's Location
London, England, United Kingdom
Mike Powell's Work
- Senior Product Manager, Sanctions Compliance Services @ Swift
- Senior Manager, Global Transaction Compliance, Analytics @ Lloyds Banking Group
- Senior Manager, Compliance Lists and Filters @ Lloyds Banking Group
- I left @ Lloyds Banking Group
Mike Powell's Skills
- Sanctions
- AML
- Risk Management
- Compliance
- Governance
- Sanction
- Operational Risk
- Financial Risk
- Enterprise Risk Management
- Fraud
Mike Powell's Summary
Mike Powell, based in London, England, United Kingdom, is currently a Senior Product Manager, Sanctions Compliance Services at SWIFT, bringing experience from previous roles at Lloyds Banking Group. With a robust skill set that includes Sanctions, AML, Risk Management, Compliance, Governance and more, Mike Powell contributes valuable insights to the industry. Mike Powell has 2 emails and 3 mobile phone numbers on RocketReach.
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