Michael Collins has extensive experience in quality control, training, and assurance within the financial sector, currently serving as the SARU & CORU Quality Control & Training Manager at Santander UK since July 2021. Prior roles include Senior Monitoring & Assurance Consultant and Monitoring & Assurance Consultant focused on anti-money laundering (AML). Previous positions include Fraud Investigator at the Department for Work and Pensions and various managerial roles at Lloyds Banking Group. Michael's career also encompasses recruitment consulting and brand management in the retail sector, alongside experience as a Special Constable with Thames Valley Police. Academic qualifications include a degree in Fraud Investigation from Northumbria University.
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