Michele Tedde is a seasoned professional in the financial sector, currently serving as a Client Due Diligence Operations Analyst specializing in KYC for Corporate Clients at May Business Consulting in Spain since November 2024. Michele has extensive experience in financial crime prevention, having held senior roles at Monzo Bank as a Financial Crime Senior Screening Investigator and Fraud and Financial Crime Advisor. Previous positions include Operations Manager at WhiskyInvestDirect and various operational roles at BullionVault. Michele holds multiple educational qualifications, including an AML Foundations for Cryptoasset and Blockchain certification from Acams, an International Diploma in Anti Money Laundering from the International Compliance Association, and advanced degrees in Law and European Studies from Universidad Pontificia de Salamanca, Università degli Studi di Sassari, and other institutions.
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