Matt McLeod Email & Phone Number
Head of Financial Crime @ Unity Trust Bank
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Matt McLeod Location
- United Kingdom
Matt McLeod Work
- 2025 -now Head of Financial Crime @
- 2022 -2025 Head of Economic Crime Risk Management @
- 2020 -2022 Senior Manager - Financial Crime Strategy and Analytics @
- 2019 -2020 Senior Manager - Financial Crime Change @
- 2018 -2019 Fraud Strategy Manager @
- 2015 -2018 Operations Manager - Global Fraud Management @
- 2012 -2015 Fraud Operations Team Manager @
- 2011 -2012 Fraud Appeals Investigator @
- 2010 -2011 Customer Relations Manager @
- 2007 -2010 Cashier and Counter Manager @
Matt McLeod Education
- St. Peters Catholic School, Solihull 2001-2005
Matt McLeod Skills
- Retail Banking
- Banking
- Relationship Management
- Stakeholder Management
- Financial Services
- Financial Risk
- Commercial Banking
- Portfolio Management
- Customer Experience
- Risk Management
- Leadership
- Team Management
- Management
- Credit Risk
- Operations Management
- Change Management
- Customer Service
- Operational Risk
- Private Investigations
- Sales
- Team Leadership
Matt McLeod Summary
- Matt McLeod, based in United Kingdom, is currently a Head of Financial Crime at Unity Trust Bank. Matt McLeod brings experience from previous roles at Coventry Building Society and Barclays. Matt McLeod holds a 2001 - 2005 St. Peters Catholic School, Solihull. With a robust skill set that includes Retail Banking, Banking, Relationship Management, Stakeholder Management, Financial Services and more. Matt McLeod has 1 mobile phone numbers on RocketReach.
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Top Unity Trust Bank Employees
Pam Rowland
Non Executive Director
Birmingham, GB
Emma Stacey
Head of Marketing
Bristol, England, GB
Colin Fyfe
Chief Executive Officer
Birmingham, GB
Ann Morgan
Head of Conduct and Compliance
Wolverhampton, GB
David Loewy
Head of Information Security
Birmingham, GB
Chris Sparks
Non Executive Board Member
Durham, GB
Christopher Blake
Head of Treasury
London, GB
Joshua Meek
Chief Impact Officer
London, GB
Martyn Daly
Head of Banking Operations
The Royal Town of Sutton Coldfield, GB
Kally Kaur
Head of Relationship Support Officers
Birmingham, GB
Matt McLeod
Head of Financial Crime
United Kingdom
Niki Barker
Chief People Officer
United Kingdom
Jennie Koo
Head of Enterprise Risk
Birmingham, GB
Penny Hogan
Chief Financial Officer
Bangor, GB
Martin Coward
Chief Risk Officer (CRO), Deputy CRO
England, United Kingdom
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