Michael Frost Dip

Michael Frost Dip(AML) is an experienced professional in the field of financial crime prevention, currently serving as the Economic Crime Risk Manager at Virgin Money since February 2024. Previously held roles include Senior Financial Crime Manager and Flutter International DMLRO at Flutter Entertainment Plc, as well as Anti-Money Laundering Manager at Sky Betting & Gaming, where responsibilities encompassed leading AML efforts and serving as Deputy MLRO. Michael's expertise extends back to positions at Yorkshire Building Society Group, focusing on suspicious activity reporting and regulatory compliance, and Coutts, where managerial duties involved oversight of AML remediation and client onboarding. Michael holds a Bachelor of Arts in Historical Studies from the University of Leicester.