SmartSearch
Michelle Snow is an accomplished professional with extensive experience in project and programme management across various industries. Currently serving as the Head of Programme Management at SmartSearch since September 2023, Michelle previously held the position of Portfolio Manager at the Medical Protection Society and was an Agile Delivery Manager at Contis. Michelle's career highlights include significant roles at Lloyds Banking Group, where project management expertise led to the successful delivery of over 40 savings products, and at Aviva Investors, where compliance with Solvency II regulations was a major focus. Michelle holds a 2.1 BA Hons degree in Theology and Philosophy from the University of Exeter and a Certificate in International Business Practice from the Cambridge Examining Board.
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SmartSearch
SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations. Its Multi Award winning SmartSearch Anti Money Laundering (AML) verification service is the first system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is fully compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking.