Michael Lloyd

Assistant Director - Financial Crime

Greater London, England, United Kingdom

About

Experience

  • Deloitte (9 yrs 10 mos)
    • Assistant Director
      Jun 2025 - Present · 1 yr 1 mo

    • Manager
      Sep 2016 - Jun 2025 · 8 yrs 10 mos

      Manager within the Technology Advisory and Data Analytics (TADA) team based in London. Specialising in transaction monitoring, sanctions and financial crime model risk management.

  • Business Analyst at GfK
    Aug 2014 - Aug 2016 · 2 yrs 1 mo

  • Student Analyst at UK Department of Health
    Oct 2012 - Sep 2013 · 1 yr