About Michael Southgate

Michael Southgate, An experienced and efficient Senior AML & Fraud Investigator within a major, regulated global organisation, with a proven track record of delivering consistent and successful results. Used to working in a high pressure, high stakes environment, with 10 years Financial Services experience across multi-brand and multi-product markets with a varying client base. Specialties: Able to investigate and identify Post Application Fraud, First Party Fraud, Internal Fraud, Application Fraud, Social Networking Fraud, Account Take Over Fraud, Identity Fraud, AML and Specially Designated Nationals - Bank of England and OFAC (US Treasury) Fraud analysis and rule creation for the prevention of future fraud. Michael Southgate, based in United Kingdom, is currently a Global Head of AML and Fraud at Ikano Bank. He brings experience from previous roles at Ikano Bank, Nottingham Building Society and HSBC. He holds a Institute of Leadership and Management Diploma @ University of Derby.