Michael Shaw - Email & Phone Number

Financial Crime Team Lead at Efficient Frontiers International

Michael Shaw is based out of Greater Leeds Area and works at Efficient Frontiers International as Financial Crime Team Lead.

Michael Shaw's Contact Information

Michael Shaw's Work email

m*****@efilim***.com

Valid

Latest update

June 9, 2026

Location

Greater Leeds Area

Michael's current employer

Efficient Frontiers International

Description

EFI is your trusted partner in operational compliance. Delivering expertise based services across Know Your Customer (KYC) and Customer D...

Website

efilimited.com

HQ Location

London, England, United Kingdom

Number of employees

201-500

Industry

Financial Services

Latest update

May 1, 2024

Read about Efficient Frontiers International

Frequent questions about Michael Shaw

What company is Michael Shaw working for?

Michael Shaw works for Efficient Frontiers International.

What is Michael Shaw's function at Efficient Frontiers International?

Michael Shaw is Financial Crime Team Lead at Efficient Frontiers International.

Where is Michael Shaw based?

Michael Shaw is based out of Greater Leeds Area.

What is Michael Shaw's work email address?

Michael Shaw's professional email address is m*****@efilim***.com

Who are Michael Shaw's co-workers?

Michael Shaw's colleagues are Neil Tansley, Tim Cuddeford, Mehraj Bari, Fiyaz Mamaniat, Ross MacLeod, Mina Thakore, Joanna Ricketts, Holly Fitzgerald, Nasser Khan, Rob Windle, Jayne Newton, Daniel Frank, Jeff MCSI, Melissa Sergeant, Russell Taylor, Bethanie Hardie, Rizwan Tahir, Alistair Horn, Jason Heselgrave, Joanne Scott, Shabaz Khan, Mahmud Elbadri, Mark McCoy, Leah Morley, Mantas Kairys, Kathryn Harrison, Dan O'Brien, Amraze Liaqat, Laiba Farrukh, Conor Bryan, Emily Bailey, Lukas Rupeika, Bilal Tariq, Richard Dowd, Saima Lal.

Michael's co-workers

KYC Team Lead/Manager

Chief Financial Officer, Head Of Business Control and Company Secretary

Head Of Business Development

Director Of Operations for KYC & Financial Crime

Melissa Sergeant

Director of Operations

Russell Taylor

Director of Sales at Efficient Frontiers International

Bethanie Hardie

Financial Crime Analyst

Rizwan Tahir

Financial Crime Prevention Analyst

Alistair Horn

Compliance Officer & Senior AML/KYC Analyst

Jason Heselgrave

Operational Analyst

Joanne Scott

Management Accountant

Shabaz Khan

Senior Financial Crime Analyst

Mahmud Elbadri

Financial Crime Analyst

Mark McCoy

KYC Learning Specialist

Financial crime prevention analyst

Amraze Liaqat

Team Manager - KYC & Financial Crime

Laiba Farrukh

Financial Crime Prevention Associate

Conor Bryan

Financial Crime Prevention Associate

Emily Bailey

Financial Crime Analyst

Lukas Rupeika

KYC Analyst

Bilal Tariq

KYC / AML - Compliance & Operations Analyst

Richard Dowd

Financial Crime Analyst

Saima Lal

Financial Crime Senior Analyst

Browse & Connect

Browse companies

Our company index contains hundreds of thousands of businesses.

a b c d e f g h i j k l m n o p q r s t u v w x y z

Wiza does not guarantee or claim any of the information found on this public directory to be 100% accurate or up to date.Information found here is gathered from a variety of online and offline sources.If you wish to exclude your personal data from this public directory please fill out the optout form.