Michael Parker is an experienced professional in risk, compliance, and financial crime, with a career spanning various roles and institutions. Starting as a Sanctions/AML Analyst at Barclays Bank, Michael advanced to positions such as KYC Quality Assurance Team Leader at Barclays Corporate Banking and VP AML Governance & Advisory at Lloyds Banking Group. Michael has demonstrated expertise in developing compliance frameworks, managing teams, and mitigating risks associated with high-risk transactions. In recent roles, including Senior Manager at TAL Australia and Senior Advisor at Rabobank, Michael has continued to focus on governance and compliance strategies. Michael holds an International Diploma in Anti Money Laundering from the International Compliance Association and has completed various accreditations related to compliance and bribery prevention.
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