Michael Goulding

Background

About Michael Goulding

As a Financial Crime Manager at Ulster Bank, I led a team of Senior Financial Crime Analysts and oversaw the implementation and optimization of the bank's financial crime systems and related outsourcing agreements. I acted as a quorum member of various NatWest system change governance forums and owned and maintained the UB Risk Calculator and UB specific databases. I also managed the implementation of a new AML and CFT Risk Assessment Framework across the bank, ensuring alignment with RBS Group standards and local regulations.With a Master of Science in Business Administration and Management from the National College of Ireland and an International Diploma in AML from the International Compliance Association, I have a strong academic background and a wealth of professional skills in financial crime prevention and detection. I have also completed an Advanced Certificate in Fraud Management and have demonstrated strong analytical, interpersonal, and organizational skills in my previous roles as a Senior Financial Crime Analyst and a Business Analyst Project Lead at RBS. I am passionate about improving processes, generating ideas, and developing proposals that enhance the industry's financial crime controls and performance.