FinCrime Central - Latest AML/CFT News & Vendor Directory

Michael Schmitt

Michael Schmitt

With nearly three decades of expertise in corporate services and investigative research, Lichael Schmitt is currently leading TRIDER.UK as Managing Director. TRIDER focuses on providing in-depth investigative and analytical services tailored to the gaming and finance industries. Combining precision research with actionable insights, TRIDER specializes in uncovering intricate corporate structures, evaluating regulatory compliance and profiling key entities in these complex sectors.

In addition to his investigative work at TRIDER, Michael continues to lead Malta Media, a news portal established in 2023 that focuses on delivering comprehensive coverage of the iGaming and financial services industries. With a commitment to multilingual content and in-depth reporting, Malta Media provides valuable insights and addresses the unique challenges faced by professionals in these highly competitive and evolving sectors.

Michael Schmitt’s professional journey includes a long-standing leadership role at Brannon Ltd. since 2016, where he has driven global corporate formation and assisting companies in navigating intricate processes such as NASDAQ and LSE listings. This role has honed his ability to manage cross-border operations while delivering value-driven solutions to international clients.

Michael’s prior experience includes spearheading operations at Odenberg Ltd. and Odenberg Inc., where he expanded international corporate services before their successful sale in 2025. This diverse portfolio reflects his ability to innovate, adapt, and excel across industries, ensuring meaningful impact and measurable results for the organizations he leads.


Michael’s Articles on FinCrime Central:

Related Posts

Nicolas Orrico

Nicolas Orrico

Nicolas Orrico is a seasoned legal and compliance professional specializing in private equity, real estate, and alternative investments.

John Christmas

John Christmas

John christmas worked as Head of International Relationships Group at Parex Bank of Latvia from 2002 until 2004 when he turned whistleblower. He has been living in exile from Latvia ever since.

Pietro Odorisio

Pietro Odorisio

Pietro Odorisio graduated in Political Philosophy from Roma Tre University, with a focus on the intersection between ethics and entrepreneurial governance dynamics

Share This