Michael W.

Michael W. is a seasoned compliance and financial crime management professional currently serving as Chief Compliance Officer and General Manager of Financial Crime Management at KBC Bank & Verzekering since March 2023. With extensive experience at Raiffeisen Bank International AG from November 2005 to February 2023, Michael led initiatives in Anti-Money Laundering and Financial Crime Management. Michael has held significant roles in various organizations, including being a member of supervisory boards and executive teams, with a focus on risk management and organizational restructuring. Michael’s educational credentials include multiple advanced degrees in criminology, organizational behavior, law, governance, risk, compliance, counter-fraud studies, and business administration from prestigious institutions, and currently pursuing a master's degree in psychology at the University of Portsmouth.