Deep Enrich
Michelle McGowan
259 followers
United Kingdom
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About me
AML Investigations Manager at HSBC
Education
Stevenson College
1998 - 2002HND Accounting and Finance
Experience
RBS
Feb 2003 - Mar 2016AML Investigator
Mar 2011 - Mar 2016AML Technical Specialist
Apr 2010 - Mar 2011AML Analyst
Aug 2004 - Apr 2010Bank Officer - Accounts Payable
Feb 2003 - Aug 2004
HSBC
May 2016 - nowAML Investigations Manager
May 2016 - nowOperational Performance Controls Manager at HSBC
May 2021 - Nov 2024AML Investigations Manager
May 2016 - May 2021
Licenses & Certifications
ICA Certificate Money Laundering Awareness
International Compliance Association
Volunteer Experience
Volunteer / Fundraiser
Issued by SiMBAAssociated with Michelle McGowanFirst Aider
Issued by St. Andrew's AmbulanceAssociated with Michelle McGowan
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