Michael Smith

Michael Smith Email and Phone Number

Compliance Consultant @ Boal & Co
Douglas, IM
Michael Smith's Location
Douglas, Douglas, Isle of Man, Isle of Man
Michael Smith's Contact Details

Michael Smith work email

Michael Smith personal email

n/a
About Michael Smith

Specialties: Fund Management, Fund Administration, Fiduciary Services and Banking Compliance

Michael Smith's Current Company Details
Boal & Co

Boal & Co

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Compliance Consultant
Douglas, IM
Website:
boal.co.uk
Employees:
38
Michael Smith Work Experience Details
  • Boal & Co
    Compliance Consultant
    Boal & Co
    Douglas, Im
    View
  • Boal & Co
    Head Of Compliance/Mlro
    Boal & Co Aug 2020 - Present
    Douglas, Isle Of Man
    View
  • Standard Bank Offshore Group
    Head Of Compliance, Mlro, Data Protection Officer
    Standard Bank Offshore Group Mar 2012 - Feb 2020
    Isle Of Man
  • Thomas Miller Investment (Isle Of Man) Ltd
    Compliance Manager
    Thomas Miller Investment (Isle Of Man) Ltd Mar 2010 - Mar 2012
  • Caledonian Fund Services (Europe) Ltd
    Compliance Manager
    Caledonian Fund Services (Europe) Ltd Aug 2007 - Feb 2010
  • Royal Bank Of Scotland International
    Head Of Regulatory Risk, Corporate Bank, Jersey
    Royal Bank Of Scotland International Jun 1999 - Sep 2007
    View

Michael Smith Skills

Fund Administration Investments Compliance Aml Banking Risk Management Corporate Governance Due Diligence Hedge Funds Kyc Operational Risk Anti Money Laundering Financial Services Sanction Management

Michael Smith Education Details

  • Pensby Secondary
    Pensby Secondary

Frequently Asked Questions about Michael Smith

What company does Michael Smith work for?

Michael Smith works for Boal & Co

What is Michael Smith's role at the current company?

Michael Smith's current role is Compliance Consultant.

What is Michael Smith's email address?

Michael Smith's email address is mi****@****ler.com

What schools did Michael Smith attend?

Michael Smith attended Pensby Secondary.

What skills is Michael Smith known for?

Michael Smith has skills like Fund Administration, Investments, Compliance, Aml, Banking, Risk Management, Corporate Governance, Due Diligence, Hedge Funds, Kyc, Operational Risk, Anti Money Laundering.

Who are Michael Smith's colleagues?

Michael Smith's colleagues are Ed Butler, Jon P., Brian O., Daniel Winrow, Jacquie Dawson, Caitlin Roy, Margaret Caley.

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