Investigations Consultant
M Stirling Consultancy Limited
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Michelle Stirling Email & Phone Number
Investigations Consultant
at
M Stirling Consultancy Limited
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✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Investigations Consultant
Location
Greater Edinburgh Area, United Kingdom
Who is Michelle Stirling? Overview
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Quick answer
Michelle Stirling is listed as Investigations Consultant at M Stirling Consultancy Limited, based in Greater Edinburgh Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Michelle Stirling.
Michelle Stirling previously worked as Investigations Consultant at Coinbase and Complex Business Specialist at Map Room. Michelle Stirling holds Foundation Microsoft Excel Training Course from Paul Brown Training Ltd.
Company email context
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M Stirling Consultancy Limited
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Profile bio
About Michelle Stirling
Michelle Stirling is a Investigations Consultant at M Stirling Consultancy Limited. They possess expertise in banking, risk management, financial risk, anti money laundering, kyc and 4 more skills.
Listed skills include Banking, Risk Management, Financial Risk, Anti Money Laundering, and 5 others.
Current workplace
Michelle Stirling's current company
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19 roles
Michelle Stirling work experience
A career timeline built from the work history available for this profile.
Investigations Consultant
Complex Business Specialist
Feb 2024 - May 2024
Avp Intelligence Development And Investigations
Human Trafficking Modern Slavery and Terrorist Financing Investigations using Quantexa.
Sep 2022 - Dec 2023
Financial Crime Risk And Assurance Analyst
Second Line of Defence, complete assurance reviews and MI packs.
Feb 2021 - Sep 2022
Aml Investigations Senior Officer
Jun 2017 - Feb 2021
Regional Amli Investigator
Dec 2016 - Jun 2017
Aml Analyst - Transaction Monitoring
Jan 2016 - Dec 2016
Aml Technical Specialist - Sanction Screening
Feb 2015 - Dec 2015
Aml Associate - Dormant Accounts
Sep 2014 - Feb 2015
Aml Associate - Sanction Screening
Feb 2014 - Sep 2014
Recruitment Consultant
Jan 2014 - Feb 2014
Travel And Temporary Roles
Australian Working Holiday Visa
Dec 2012 - Dec 2013
Customer Service Associate
Nov 2012 - Dec 2012
Business Associate
Aug 2011 - Nov 2012
Team Member
Feb 2009 - Aug 2011
Undergraduate Student
Sep 2008 - Jun 2011
Lifeguard
Frontier Town Waterpark
Jun 2010 - Sep 2010
Customer Assistant
Nov 2007 - Dec 2008
4 education records
Michelle Stirling education
Foundation Microsoft Excel Training Course
Paul Brown Training Ltd
Intermediate Microsoft Excel Training Course
Paul Brown Training Ltd
Diploma In Financial Crime Prevention, Compliance, Merit
International Compliance Association
Business Management (Ba Hons), Business, Management, Marketing, And Related Support Services, 2:1
FAQ
Frequently asked questions about Michelle Stirling
Quick answers generated from the profile data available on this page.
What company does Michelle Stirling work for?
Michelle Stirling works for M Stirling Consultancy Limited.
What is Michelle Stirling's role at M Stirling Consultancy Limited?
Michelle Stirling is listed as Investigations Consultant at M Stirling Consultancy Limited.
Where is Michelle Stirling based?
Michelle Stirling is based in Greater Edinburgh Area, United Kingdom while working with M Stirling Consultancy Limited.
What companies has Michelle Stirling worked for?
Michelle Stirling has worked for M Stirling Consultancy Limited, Coinbase, Map Room, Barclays, and Phoenix Group.
How can I contact Michelle Stirling?
You can use AeroLeads to view verified contact signals for Michelle Stirling at M Stirling Consultancy Limited, including work email, phone, and LinkedIn data when available.
What schools did Michelle Stirling attend?
Michelle Stirling holds Foundation Microsoft Excel Training Course from Paul Brown Training Ltd.
What skills is Michelle Stirling known for?
Michelle Stirling is listed with skills including Banking, Risk Management, Financial Risk, Anti Money Laundering, Kyc, Financial Services, Sanction Screening, and Aml.
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