Michael joined in January 2026 in the Isle of Man.

As Compliance Manager and Deputy Money Laundering Reporting Officer, Michael supports the head of Group Head of Compliance by leading the compliance team, driving excellence through collaborative team practices, and promoting company values and objectives.

Michael is responsible for overseeing compliance operations to maintain robust regulatory oversight, and ensure deadlines are met, risks are effectively managed and escalated, and all procedures are adhered to.

As an experienced banking professional with over 20 years of expertise, Michael is dedicated to ensuring accuracy and compliance at every stage, and specialises in KYC, CDD/EDD, client onboarding, risk reviews, complex corporate and trust structures, transaction monitoring, quality assurance, and risk and governance reporting.

He also holds qualifications from the International Compliance Association, including International Advanced Certificates in Anti-Money Laundering and Customer Due Diligence, as well as an International Diploma in Governance, Risk, and Compliance.

In his free time, Michael enjoys travelling, making memories with his young family, going for walks, and attending theatre shows when he gets the chance.