Where did Mike Southgate go to school?

Mike Southgate studied at UCL (Masters, Countering organised crime and terrorism); The Chartered Institute for Securities & Investment (The CISI) (UK Financial Regulation, Financial Regulation); The University of Manchester (Post Graduate Diploma, Governance Risk and Compliance).

Mike Southgate

Executive Team at Navro

London Area, United Kingdom

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Experience

Navro (formerly Paytrix)Chief Compliance Officercurrent2022 — presentLondon Area, United Kingdom
Ermi Software LimitedDirectorcurrent2017 — presentLondon, United Kingdom
Association of Foreign Exchange and Payment CompaniesExecutive - Tech and AML streamscurrent2014 — present
Hamilton Court Foreign Exchange LtdChief Operations Officer2021 — 2022London, England, United Kingdom
Hamilton Court FX LLPChief Compliance Officer2017 — 2021London, United Kingdom
FSCom LimitedAssosciate Director2016 — 2017London, United Kingdom
GoogleCompliance Director, MLRO2014 — 2016London, United Kingdom
Ebury PartnersHead of Compliance2013 — 2014Victoria, London
Western Union Business SolutionsSenior Manager, AML Compliance Programmes2012 — 2013Holborn, London
TravelexCompliance and Regulation Manager2011 — 2012London
TravelexSenior compliance Analyst2005 — 2011London, United Kingdom
TravelexAccreditation and KYC analyst2004 — 2005London, United Kingdom
Mayhem Paintball GamesHead Marshal2000 — 2010

Skills & more

Compliance ConsultingInternal ComplianceLegal ComplianceCompliance OversightCompliance ManagementComplianceKYCSanctionsAMLPaymentsPrivacyOFAC

+12 more

USA PATRIOT ActSanctionOperational RiskBank Secrecy ActRisk ManagementFraudFinancial RiskFinancial ServicesOperational Risk ManagementFinancial RegulationInternal AuditEMIR

Languages English

From Mike's professional profile.

Frequently asked questions

Who is Mike Southgate?: Executive Team at Navro
Where did Mike Southgate go to school?: Mike Southgate studied at UCL (Masters, Countering organised crime and terrorism); The Chartered Institute for Securities & Investment (The CISI) (UK Financial Regulation, Financial Regulation); The University of Manchester (Post Graduate Diploma, Governance Risk and Compliance).