Mike Powell is a seasoned financial crime compliance consultant currently with MSP Consultancy Limited, where the focus is on establishing and enhancing financial crime operations, particularly in AML and Financial Sanctions. With extensive experience at SWIFT since July 2014, Mike holds the position of Senior Product Manager within Sanctions Compliance Services, advising on sanctions screening and contributing to the development of new compliance products. Prior to this, Mike spent over 36 years at Lloyds Banking Group, advancing to Senior Manager roles in Global Transaction Compliance and Compliance Lists & Filters, where there was a significant emphasis on analytics and trend identification in financial crime data.
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