Michael Harris is currently Director of Financial Crime Compliance at Lexis Nexis Risk Solutions in the UK. He is a specialist in ‘know your customer/anti-money laundering’ (KYC/AML) and ‘anti-bribery and corruption’ (ABC) compliance and previously held senior roles in those fields at Thomson Reuters and World-Check. Michael’s work is mainly external facing and he supports clients and the LexisNexis Risk Solutions sales team alike providing expert input and drawing on his knowledge and experience to assist in the use of the company’s products and services. With a career spanning three decades in international business, he brings a unique insight into the changing geo-political risk landscape, the evolution of financial crime and the history of AML regulation and ABC laws from their earliest days.
Michael is a regular speaker on financial crime topics at events and conferences and has had the honor of speaking all over Europe on a range of financial crime topics.