Michael Duffin work email
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Michael Duffin personal email
KYC/AML analyst with over 4 years’ experience specializing in financial crime compliance; Extensive experience performing Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) checks, Screening for PEPs, Sanctions/ Adverse News and ongoing Transaction Monitoring to identify and investigate any unusual/suspicious account activity and where necessary creation and escalation of a SAR.Worked on a variety of client types such as PLC, Trusts, Publicly Listed entities, Regulated Financial entities and Investment Funds across several different jurisdictions ie UK, EMEA, USA and Australia. Seeking to further expand expertise in field of Compliance
Michael Duffin Education Details
Frequently Asked Questions about Michael Duffin
What company does Michael Duffin work for?
Michael Duffin works for First Derivative
What is Michael Duffin's role at the current company?
Michael Duffin's current role is Consultant.
What is Michael Duffin's email address?
Michael Duffin's email address is md****@****ive.com
What schools did Michael Duffin attend?
Michael Duffin attended Queen's University Belfast.
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Michael Duffin
Greater Derby Area -
Michael C Duffin
Healthcare Transformation | Digital Services | Intelligent Automation | Innovation Adoption | Clinician At HeartLondon1uclpartners.com -
2live.com, impact-solutions.co.uk
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