Kyb Analyst
Current
Oct 2024 - Present
AeroLeads people directory · profile
Michael D. Email & Phone Number
KYB Analyst
at
Huntswood
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
KYB Analyst
Location
Wishaw, Scotland, United Kingdom
Company size
Who is Michael D.? Overview
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Quick answer
Michael D. is listed as KYB Analyst at Huntswood, a with 1352 employees, based in Wishaw, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Michael D..
Michael D. previously worked as Financial Crime Analyst at Map Room and KYC Analyst and AML Analyst at Kpmg. 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, PEPs, Credit cards, retail, corporate and direct customer contact. - Undertaken numerous courses on gambling, HMRC risks and terrorist financing.
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 →
CM
Collete Myeza
Colleague at HuntswoodDurban Metropolitan Area, South Africa
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AN
Ayanda Ngobeni
Colleague at HuntswoodCity Of Johannesburg, Gauteng, South Africa
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MU
Mohammad Usman Ali
Colleague at HuntswoodBradford, England, United Kingdom
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TM
Tahir Mahmood
Colleague at HuntswoodGreater Leeds Area, United Kingdom
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FC
Fezeka Cele
Colleague at HuntswoodDurban Metropolitan Area, South Africa
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EA
Edwin Aghahon
Colleague at HuntswoodLiverpool, England, United Kingdom
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NM
Nicky Mcnamara
Colleague at HuntswoodHalifax, England, United Kingdom
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BN
Busisiwe Ntuli
Colleague at HuntswoodDurban, Kwazulu-Natal, South Africa
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LH
Leasa Hastie
Colleague at HuntswoodKilmarnock, Scotland, United Kingdom
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GM
Graham Mckee
Colleague at HuntswoodGreater Liverpool Area, United Kingdom
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Collete Myeza
Colleague at HuntswoodDurban Metropolitan Area, South Africa
View →
AN
Ayanda Ngobeni
Colleague at HuntswoodCity Of Johannesburg, Gauteng, South Africa
View →
MU
Mohammad Usman Ali
Colleague at HuntswoodBradford, England, United Kingdom
View →
TM
Tahir Mahmood
Colleague at HuntswoodGreater Leeds Area, United Kingdom
View →
FC
Fezeka Cele
Colleague at HuntswoodDurban Metropolitan Area, South Africa
View →
EA
Edwin Aghahon
Colleague at HuntswoodLiverpool, England, United Kingdom
View →
NM
Nicky Mcnamara
Colleague at HuntswoodHalifax, England, United Kingdom
View →
BN
Busisiwe Ntuli
Colleague at HuntswoodDurban, Kwazulu-Natal, South Africa
View →
LH
Leasa Hastie
Colleague at HuntswoodKilmarnock, Scotland, United Kingdom
View →
GM
Graham Mckee
Colleague at HuntswoodGreater Liverpool Area, 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 KYB Analyst 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 Collete Myeza, Ayanda Ngobeni, Mohammad Usman Ali, Tahir Mahmood, and Fezeka Cele.
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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