Michael Douglas

Michael Douglas is a seasoned professional in the financial crime industry, with a wealth of experience in companies such as Paragon Banking Group PLC, Metro Bank (UK), HSBC, Barclaycard, and Barclays Bank Plc. Michael has held various titles such as Financial Crime Manager, Compliance Assurance Manager, and AML Analyst. Michael has a Diploma in AML from the International Compliance Association and an Advanced Certificate in AML. Michael is known for their expertise in financial crime compliance monitoring, testing, and strategy development.