Michael Thomas is a Senior Threat Mitigation and Strategy Specialist currently at NatWest Group, where they focus on safeguarding the organization from financial crime and developing staff to achieve their best. Previously, Michael held several roles at Lloyds Banking Group, including AML Analyst and Senior Financial Consultant, and worked as an AML Investigations Manager and Team Manager at HSBC. With a strong background in anti-money laundering, fraud, and compliance, Michael has demonstrated a commitment to excellence in all aspects of their work.
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