Mike Parker

Mike Parker is a Senior Customer Monitoring Manager at HSBC, where they focus on overseeing customer monitoring processes. Previously, they served as an AML Team Manager at MBNA, where they implemented controls to meet regulatory changes and led projects related to economic sanctions. Their earlier roles included positions such as Financial Crime Systems & Analytics Manager at Aldermore Bank PLC and Senior Financial Crime Manager at M&S Bank, where they developed metrics for financial crime operations and engaged in various compliance projects. Mike has a strong background in AML analysis and financial crime compliance, underscored by their technical expertise in data management and reporting.