M

Michael Smith's
email & phone

Current Position:

Compliance Consultant at Boal & Co

Experience:

27 years

Location:

Douglas, Douglas, Isle of Man

How to contact Michael Smith

emails**@boalco.com
phone+44-***-***-0068
LinkedIn

Work Experience

Compliance Consultant at Boal & Co

Jan 2025 - Current

Head of Compliance/MLRO at Boal & Co

Aug 2020 - Jul 2025

Head of Compliance, MLRO, Data Protection Officer at Standard Bank Offshore Group

Mar 2012 - Feb 2020

Compliance Manager at Thomas Miller Investment (Isle of Man) Ltd

Mar 2010 - Mar 2012

Compliance Manager at Caledonian Global Financial Services

Aug 2007 - Feb 2010

Head Of Regulatory Risk, Corporate Bank, Jersey at RBS International

Jun 1999 - Sep 2007

Michael Smith started working in 1999, then the employee has changed 4 companies and 4 jobs. On average, Michael Smith works for one company for 4 years 6 months.

Education

Pensby Secondary

Frequently Asked Questions

What is Michael Smith's minimum period of employment in the companies?

Michael Smith's minimum period of employment in various companies is 2 years.

What is Michael Smith's average duration of employment for different companies?

On average, Michael Smith works for one company for 5 years 1 month

What industries has Michael Smith worked in?

Michael Smith works in the Financial Services. Previously, Michael Smith worked in the Banking.

What positions has Michael Smith held before?

Previously, Michael Smith worked as a Head of Compliance/MLRO, and Head of Compliance, MLRO, Data Protection Officer, and Compliance Manager, and Head Of Regulatory Risk, Corporate Bank, Jersey.

How do I contact Michael Smith?

Michael Smith's email address is s**@boalco.com, phone number is +44-***-***-0068. Sign up to get contact details.

Who are Michael Smith's peers at other companies?

Michael Smith's peers at other companies are Abioye Bashorun and Milos Copic and Liz Bakaric
Not the Michael Smith you were looking for?

Find email for 850M+ professionals

Michael Smith Namesakes

Name
Company
Position
M
National Health & Safety and Compliance Manager
M
Taranaki Electrical Services LTD
Electrician
M
Project Manager

Similar profiles

Name
Company
Position
A
CommerceNg
Compliance Consultant
L
Compliance Consultant
C
Compliance Consultant
S
Compliance Consultant

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP