Michael Stack
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Michael Stack Email & Phone Number

Analyst at ICC-Commercial Crime Services at Financial Crime Compliance
Location: London, England, United Kingdom 5 work roles 3 schools
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Current company
Role
Analyst at ICC-Commercial Crime Services
Location
London, England, United Kingdom

Who is Michael Stack? Overview

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Quick answer

Michael Stack is listed as Analyst at ICC-Commercial Crime Services at Financial Crime Compliance, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Michael Stack.

Michael Stack previously worked as Financial Crime Compliance at Financial Crime Compliance and Senior Analyst at Icc-Commercial Crime Services. Michael Stack holds Anti-Money Laundering, Financial Compliance from International Compliance Association (Ica).

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Email format at Financial Crime Compliance

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Financial Crime Compliance

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Profile bio

About Michael Stack

A highly successful academic background combined with a varied employment history have demonstrated my ability to achieve results. These skills have proven my ability to effectively communicate and efficiently deliver results within deadlines.

Listed skills include Data Analysis, Analysis, Research, Risk Management, and 12 others.

Current workplace

Michael Stack's current company

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Financial Crime Compliance
Financial Crime Compliance
Analyst at ICC-Commercial Crime Services
Toronto, CA
Website
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5 roles · 17 years

Michael Stack work experience

A career timeline built from the work history available for this profile.

Senior Analyst

Icc-Commercial Crime Services

London, United Kingdom

In this role I worked as a part of a team in a company which specialised in the prevention of a variety of forms of commercial fraud. Many of our clients were the compliance and trade finance departments of major international banks, who required our guidance with various AML regulations. The company consisted of a number of specialised Bureau. The main.

Apr 2010 - Jan 2014

Resident Profiling/Data Administrator

United Residents Housing (Urh)

In this role I updated and maintained a newly developed computerised data storage system. Further to that, I carried out phone surveys in order to update records as well as answering enquiries from residents. My duties extended to running statistical reports based on collated data using complex data analysis programs such as Business Objects.

2009 - 2010 ~1 yr

Sales And Publicity

Argosy Libraries Ltd Independent Book Wholesalers

Dublin, Ireland

My role in this company involved assembling a weekly newsletter outlining new titles and bestsellers. Further to that, I also processed customer orders and distributed publicity information from publishers to customers. The role also involved liaising directly with new and established clients..

Jul 2008 - Jul 2009

Sales Assistant

Hodges Figgis Bookstore

Dublin, Ireland

Aug 2007 - Jul 2008
3 education records

Michael Stack education

Anti-Money Laundering, Financial Compliance

International Compliance Association (Ica)

Master Of Arts (M.A.), English Literature

University College Dublin

I completed an English Literature M.A. program specialising in Anglo-Irish Literature and Drama. I achieved a grade of first class honours.

Bachelor Of Arts (B.A.), English Literature And Anthropology

National University Of Ireland, Maynooth

My first year consisted of studies in English Literature, Anthropology and History. My final degree program focused on English Literature.

FAQ

Frequently asked questions about Michael Stack

Quick answers generated from the profile data available on this page.

What company does Michael Stack work for?

Michael Stack works for Financial Crime Compliance.

What is Michael Stack's role at Financial Crime Compliance?

Michael Stack is listed as Analyst at ICC-Commercial Crime Services at Financial Crime Compliance.

Where is Michael Stack based?

Michael Stack is based in London, England, United Kingdom while working with Financial Crime Compliance.

What companies has Michael Stack worked for?

Michael Stack has worked for Financial Crime Compliance, Icc-Commercial Crime Services, United Residents Housing (Urh), Argosy Libraries Ltd Independent Book Wholesalers, and Hodges Figgis Bookstore.

How can I contact Michael Stack?

You can use AeroLeads to view verified contact signals for Michael Stack at Financial Crime Compliance, including work email, phone, and LinkedIn data when available.

What schools did Michael Stack attend?

Michael Stack holds Anti-Money Laundering, Financial Compliance from International Compliance Association (Ica).

What skills is Michael Stack known for?

Michael Stack is listed with skills including Data Analysis, Analysis, Research, Risk Management, Microsoft Office, Kyc, Fraud, and Banking.

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