Michael Harlock is a financial crime expert with 18 years of experience in financial crime and regulatory compliance within investment platforms and fintechs. Currently serving as the Head of Financial Crime at Moneybox, Michael has previously held leadership roles, including Financial Crime Manager and MLRO at The Share Centre, where they managed comprehensive financial crime prevention frameworks. Michael holds a chartered fellowship from the Chartered Institute for Securities & Investment (CISI) and is well-versed in key AML legislation and the FCA Handbook, with a strong passion for team development and effective compliance practices.
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