Michelle McGowan

Michelle McGowan

Followers of Michelle McGowan259 followers
location of Michelle McGowanUnited Kingdom

Connect with Michelle McGowan to Send Message

Connect

Connect with Michelle McGowan to Send Message

Connect
  • Timeline

  • About me

    AML Investigations Manager at HSBC

  • Education

    • Stevenson College

      1998 - 2002
      HND Accounting and Finance
  • Experience

    • RBS

      Feb 2003 - Mar 2016
      • AML Investigator

        Mar 2011 - Mar 2016
      • AML Technical Specialist

        Apr 2010 - Mar 2011
      • AML Analyst

        Aug 2004 - Apr 2010
      • Bank Officer - Accounts Payable

        Feb 2003 - Aug 2004
    • HSBC

      May 2016 - now
      • AML Investigations Manager

        May 2016 - now
      • Operational Performance Controls Manager at HSBC

        May 2021 - Nov 2024
      • AML Investigations Manager

        May 2016 - May 2021
  • Licenses & Certifications

    • ICA Certificate Money Laundering Awareness

      International Compliance Association
  • Volunteer Experience

    • Volunteer / Fundraiser

      Issued by SiMBA
      SiMBAAssociated with Michelle McGowan
    • First Aider

      Issued by St. Andrew's Ambulance
      St. Andrew's AmbulanceAssociated with Michelle McGowan