Mike leads Refinitiv’s Customer & Third Party Risk Solutions business in Asia.
In this role, he helps define Refinitiv’s go-to-market, product and content strategies, including for the flagship World-Check, Qual-ID, and Enhanced Due Diligence products.
He is particularly focused on keeping abreast of regulatory, industry and technological developments, to ensure Refinitiv continues to innovate and develop products that meet client needs.
Mike has expertise in sanctions compliance, anti-bribery & corruption, and anti-money laundering, with detailed knowledge of international conventions and guidance (e.g. FATF, Wolfsberg, UNCAC), extraterritorial legislation (e.g. FCPA, UKBA) as well as regional (EU 4MLD, 5MLD) and local laws in numerous jurisdictions.
He is a World-Check, screening and due diligence expert, and has advised dozens of banks, insurance companies, multinational corporates, DNFBPs and others on designing effective AML, CFT, and ABAC programs.