Kyb Analyst
Current
Oct 2024 - Present
AeroLeads people directory · profile
Michael D. Email & Phone Number
Risk and Compliance Consultant
at
Huntswood
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk and Compliance Consultant
Location
Wishaw, Scotland, United Kingdom
Company size
Who is Michael D.? Overview
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Quick answer
Michael D. is listed as Risk and Compliance Consultant at Huntswood, a company with 1352 employees, based in Wishaw, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Michael D..
Michael D. previously worked as KYB Analyst at Huntswood and Financial Crime Analyst at Map Room. Michael D. holds Engineering from Edinburgh Napier University.
Company email context
Email format at Huntswood
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Huntswood
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Profile bio
About Michael D.
As a financial crime analyst, I hold over 8 years of experience through various roles within the financial industry, and I have successfully completed multiple complex and high-risk cases across various sectors and jurisdictions.I am passionate about developing my skills and knowledge in the financial sector, and I constantly seek opportunities to collaborate with colleagues and learn from experts. I have also taken on additional responsibilities as a KYC/AML analyst at KPMG and a SAR Analyst at Brighter Consultancy Limited, where I gained valuable insights into different aspects of anti-money laundering and financial crime prevention. My goal is to progress my career as a trusted and reliable KYC/CDD and AML Analyst, and to contribute to the integrity and security of the financial system.
Current workplace
Michael D.'s current company
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Huntswood
9 roles
Michael D. work experience
A career timeline built from the work history available for this profile.
Financial Crime Analyst
Jan 2024 - Aug 2024
Kyc Analyst And Aml Analyst
Feb 2022 - Dec 2023
Onboarding Kyc Partner
Nov 2021 - Feb 2022
Sar Analyst
Mar 2021 - Jul 2021
Analyst (Major Investigations)
Sep 2020 - Mar 2021
Kyc Manager (High Risk Investment Banking Refresh)
Mar 2019 - Sep 2020
Anti Money Laundering Analyst
- Transaction monitoring report writing and SAR submissions. - Process confirmation with experience in Quality Assurance Training.- SME in automation systems providing training internally.- Project work in change and simplification - Experience in SCRUM calls- Accredited and trained to work investigations with experience in IMLSRs, High risk case work.
Aug 2015 - Feb 2019
Conference Event Coordinator
Conference and Events assistantDuties included hosting and facilitating business meetings, events, showrooms, weddings as well as front of house experience and bar work with cash handling. Acting supervisor roles allowed me to train other colleagues and new members of staff as well as coordinating events with clients first hand.
Nov 2010 - Oct 2015
Team & coworkers
Colleagues at Huntswood
Other employees you can reach at huntswood.com. View company contacts for 1352 employees →
MK
Maria Khanum
Colleague at HuntswoodBradford, England, United Kingdom, United Kingdom
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SV
Simon Vaughan
Colleague at HuntswoodGreater Liverpool Area, United Kingdom
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TC
Thasini Chetty
Colleague at HuntswoodDurban, KwaZulu-Natal, South Africa, South Africa
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TA
Tshama Asomelo
Colleague at HuntswoodZimbabwe, Zimbabwe
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TD
Thandi Douws
Colleague at HuntswoodKhayelitsha, Western Cape, South Africa, South Africa
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RK
Rebecca King
Colleague at HuntswoodLondon, England, United Kingdom, United Kingdom
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HM
Hafeez Mukhtar
Colleague at HuntswoodGreater Leeds Area, United Kingdom
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AM
Anele Mthiyane
Colleague at HuntswoodDurban, KwaZulu-Natal, South Africa, South Africa
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DR
Divesh Reddy
Colleague at HuntswoodQueensburgh, KwaZulu-Natal, South Africa, South Africa
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NH
Nafeesa Hussain
Colleague at HuntswoodWakefield, England, United Kingdom, United Kingdom
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Maria Khanum
Colleague at HuntswoodBradford, England, United Kingdom, United Kingdom
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SV
Simon Vaughan
Colleague at HuntswoodGreater Liverpool Area, United Kingdom
View →
TC
Thasini Chetty
Colleague at HuntswoodDurban, KwaZulu-Natal, South Africa, South Africa
View →
TA
Tshama Asomelo
Colleague at HuntswoodZimbabwe, Zimbabwe
View →
TD
Thandi Douws
Colleague at HuntswoodKhayelitsha, Western Cape, South Africa, South Africa
View →
RK
Rebecca King
Colleague at HuntswoodLondon, England, United Kingdom, United Kingdom
View →
HM
Hafeez Mukhtar
Colleague at HuntswoodGreater Leeds Area, United Kingdom
View →
AM
Anele Mthiyane
Colleague at HuntswoodDurban, KwaZulu-Natal, South Africa, South Africa
View →
DR
Divesh Reddy
Colleague at HuntswoodQueensburgh, KwaZulu-Natal, South Africa, South Africa
View →
NH
Nafeesa Hussain
Colleague at HuntswoodWakefield, England, United Kingdom, United Kingdom
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2 education records
Michael D. education
Engineering
Education record
The James Young High School
FAQ
Frequently asked questions about Michael D.
Quick answers generated from the profile data available on this page.
What company does Michael D. work for?
Michael D. works for Huntswood.
What is Michael D.'s role at Huntswood?
Michael D. is listed as Risk and Compliance Consultant at Huntswood.
Where is Michael D. based?
Michael D. is based in Wishaw, Scotland, United Kingdom while working with Huntswood.
What companies has Michael D. worked for?
Michael D. has worked for Huntswood, Map Room, Kpmg, Tsb Bank, and Brighter Consultancy Limited.
Who are Michael D.'s colleagues at Huntswood?
Michael D.'s colleagues at Huntswood include Maria Khanum, Simon Vaughan, Thasini Chetty, Tshama Asomelo, and Thandi Douws.
How can I contact Michael D.?
You can use AeroLeads to view verified contact signals for Michael D. at Huntswood, including work email, phone, and LinkedIn data when available.
What schools did Michael D. attend?
Michael D. holds Engineering from Edinburgh Napier University.
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