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Michael Kang Email & Phone Number
Senior Manager
at
Fulcrum Diligence Ltd
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Manager
Location
London, England, United Kingdom
Company size
Who is Michael Kang? Overview
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Quick answer
Michael Kang is listed as Senior Manager at Fulcrum Diligence Ltd, a with 7 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Michael Kang.
Michael Kang previously worked as Due Diligence Consultant at Fulcrum Diligence Ltd and Due Diligence Analyst at Fulcrum Diligence Ltd. Michael Kang holds Graduate Certificate, Business, Human Rights, And Anti-Corruption from International Anti-Corruption Academy.
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Email format at Fulcrum Diligence Ltd
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Fulcrum Diligence Ltd
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Profile bio
About Michael Kang
Due Diligence Consultant at Fulcrum Diligence. My skillsets include complete proficiency in compliance solutions programmes ie. Dow Jones, Compliance Catalyst (BvD), LexisNexis, Sayari, Xapian, sanctions screening, sourcing business intelligence, and investigative research. I also have background knowledge in AML, ABC, and Sanctions regulations. Additional language skills include French and Korean, and I am dedicated to maintaining and improving these skills.
Current workplace
Michael Kang's current company
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Fulcrum Diligence Ltd
6 roles
Michael Kang work experience
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Due Diligence Consultant
Offer analysis of business intelligence and provide risk-based business solutions to clients relating to bespoke projects or on an ad hoc basis.Conduct sanctions screenings, giving a risk-based analysis based on a regulatory focused approach (OFAC regulation) for clients.
Due Diligence Analyst
Fulcrum Diligence Ltd is a specialist provider of due diligence services for compliance; research; litigation support; M&A and bespoke purposes. Headquartered at the Shard in London we have a team of multi-lingual research specialists supported by a large network of contractors.We offer reports on either a one-off basis or under a Service Level Agreement. We also offer training of in-house due diligence teams, virtual compliance support services to assist in-house teams, secondments and consultancy. We have produced reports in almost every global jurisdiction and pride ourselves on being flexible, transparent, approachable and direct.All of our reports meet the requirement of salient legislation and regulation such as the UK Bribery Act, US Foreign & Corrupt Practices Act, Sapin II, OFAC etc.
Jan 2018 - Jan 2021
Compliance Consultant
Performed a range of compliance functions including KYC, AML, and ABC due diligence, undertook fraud prevention measures and assisted with onboarding new vendors/clients as it related to a range of transactions (JV’s, Acquisitions, M&A’s, partnerships, etc.)
Feb 2022 - May 2022
Research Analyst
Sep 2015 - Aug 2016
Customer Service And Sales Representative
Jun 2015 - Aug 2016
Team & coworkers
Colleagues at Fulcrum Diligence Ltd
Other employees you can reach at fulcrumdiligence.com. View company contacts for 7 employees →
3 education records
Michael Kang education
Graduate Certificate, Business, Human Rights, And Anti-Corruption
Master Of Arts (M.A.), International Political Economy
Bachelor'S Degree, International Affairs/Economics
FAQ
Frequently asked questions about Michael Kang
Quick answers generated from the profile data available on this page.
What company does Michael Kang work for?
Michael Kang works for Fulcrum Diligence Ltd.
What is Michael Kang's role at Fulcrum Diligence Ltd?
Michael Kang is listed as Senior Manager at Fulcrum Diligence Ltd.
Where is Michael Kang based?
Michael Kang is based in London, England, United Kingdom while working with Fulcrum Diligence Ltd.
What companies has Michael Kang worked for?
Michael Kang has worked for Fulcrum Diligence Ltd, Eurasian Resources Group, Nato Association Of Canada, and Air Canada.
Who are Michael Kang's colleagues at Fulcrum Diligence Ltd?
Michael Kang's colleagues at Fulcrum Diligence Ltd include Yasmine Zahrane, Chloe Hodson, and Joseph Hill.
How can I contact Michael Kang?
You can use AeroLeads to view verified contact signals for Michael Kang at Fulcrum Diligence Ltd, including work email, phone, and LinkedIn data when available.
What schools did Michael Kang attend?
Michael Kang holds Graduate Certificate, Business, Human Rights, And Anti-Corruption from International Anti-Corruption Academy.
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