Michael Whelan is a distinguished investigations, intelligence, anti-money laundering, and security specialist with over 15 years of experience in high-risk investigations and financial crime management. They currently serve as the Global Head of Financial Crime Investigations at Binance, having formerly led security and investigations for TikTok in the EMEA region. Michael's extensive background includes senior roles in law enforcement, including eight years with the U.K. Specialist Operations Unit, and they have contributed significantly to developing compliance strategies in the FinTech and social media sectors. They are also committed to data privacy and have established robust controls in global anti-money laundering programs. Michael is pursuing multiple advanced degrees, enhancing their expertise in transnational organized crime and security.
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