• HSBC

Michelle McGowan

AML Investigations Manager

Michelle McGowan is currently the AML Investigations Manager at HSBC, a position they have held since 2021. Prior to this role, they served as an AML Investigator, AML Technical Specialist, and AML Analyst at RBS from 2003 to 2004. Michelle also held the position of Operational Performance Controls Manager at HSBC. They earned an HND in Accounting and Finance from Stevenson College, where they studied from 1998 to 2002.

Location

United Kingdom

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