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Matt L. Location
Singapore
Matt L. Work
MLRO @ (August 2025 - Present)
Compliance and MLRO @ (November 2023 - August 2025)
Compliance Manager @ (April 2022 - November 2023)
Senior Compliance Officer @ (June 2020 - April 2022)
Senior Compliance Analyst @ (September 2017 - October 2019)
compliance officer @ (October 2015 - August 2017)
Compliance Manager @ Heritage Trust Group (January 2014 - March 2015)
client on-boarding analyst @ (May 2013 - December 2013)
Compliance Officer @ (May 2011 - May 2013)
Compliance and Practice Standards Officer @ (May 2010 - May 2011)
Matt L. Education
Royal Melbourne Institute of Technology
Bachelor of Business (Economics and Finance)
2008-2009
Matt L. Summary
Matt L., based in Singapore, is currently a MLRO at Payful. Matt L. brings experience from previous roles at First Digital, TransferMate Global Payments, BIGO and AFEX. Matt L. holds a 2008 - 2009 Bachelor of Business (Economics and Finance) @ Royal Melbourne Institute of Technology. Matt L. has 1 emails on RocketReach.
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