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Prior to establishing MHA in 1993, Michael spent 20 years as a senior executive within the Midland Bank Group in various roles covering security, fraud, internal audit and money laundering compliance and reporting. He was a founder member of the UK Joint Money Laundering Steering Group (JMLSG).
Michael regularly undertakes training and consulting on behalf of governments, financial regulators, regulators, banking associations and individual institutions in various parts of the world. He advises financial sector institutions on compliance policies and training strategies and is often called to advise on remedial compliance strategies following critical supervisory reports.
Michael is a Fellow of the Institute of Chartered Certified Accountants and a Fellow of the Institute of Internal Auditors.
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