Mathew S Email
Global Anti-Financial Crime Partner - Digital Assets and Virtual Currencies @ Deutsche Bank
Mathew S's Location
London, England, United Kingdom
Mathew S's Work
- Global Anti-Financial Crime Partner - Digital Assets and Virtual Currencies @ Deutsche Bank
- Board Member - Public Private Operational Board @ National Crime Agency (NCA)
- Money Laundering Reporting Officer (MLRO) - SMF 17 @ Revolut
- Deputy Money Laundering Reporting Officer (DMLRO) @ Revolut
- Senior Manager, Financial Crime Compliance @ Revolut
- Co-Founder and Director, Financial Crime Consulting @ Revello
- Manager, Financial Crime @ Commonwealth Bank
- Guest Lecturer and Tutor, Department of Security Studies and Criminology @ Macquarie University
- Federal Agent | National Operations Team Leader @ Australian Federal Police
- Police Officer | Investigator @ Queensland Police Service
Mathew S's Education
- Macquarie University
Master's degree (Policing, Intelligence & Counter Terrorism)
- Griffith University
Bachelor's degree (International Business)
- QUT (Queensland University of Technology)
Bachelor's degree (Arts)
Mathew S's Summary
Mathew S, based in London, England, United Kingdom, is currently a Global Anti-Financial Crime Partner - Digital Assets and Virtual Currencies at Deutsche Bank, bringing experience from previous roles at National Crime Agency (NCA) and Revolut. Mathew S holds a Master's degree in Policing, Intelligence & Counter Terrorism @ Macquarie University. Mathew S has 2 emails on RocketReach.
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