Matt McLeod Email & Phone Number
Head of Financial Crime @ Unity Trust Bank
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Matt McLeod Location
- United Kingdom
Matt McLeod Work
- Head of Financial Crime @ (July 2025 - Present)
- Head of Economic Crime Risk Management @ (October 2022 - July 2025)
- Senior Manager - Financial Crime Strategy and Analytics @ (September 2020 - October 2022)
- Senior Manager - Financial Crime Change @ (April 2019 - September 2020)
- Fraud Strategy Manager @ (July 2018 - April 2019)
- Operations Manager - Global Fraud Management @ (September 2015 - July 2018)
- Fraud Operations Team Manager @ (July 2012 - September 2015)
- Fraud Appeals Investigator @ (January 2011 - July 2012)
- Customer Relations Manager @ (April 2010 - January 2011)
- Cashier and Counter Manager @ (September 2007 - April 2010)
Matt McLeod Education
- St. Peters Catholic School, Solihull 2001-2005
Matt McLeod Skills
- Banking
- Change Management
- Commercial Banking
- Credit Risk
- Customer Experience
- Customer Service
- Financial Risk
- Financial Services
- Leadership
- Management
- Operational Risk
- Operations Management
- Portfolio Management
- Relationship Management
- Retail Banking
- Risk Management
- Stakeholder Management
- Team Management
- 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 Banking, Change Management, Commercial Banking, Credit Risk, Customer Experience and more. Matt McLeod has 1 mobile phone numbers on RocketReach.
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Top Unity Trust Bank Employees
Emma Stacey
Head of Marketing
Bristol, England, GB
Colin Fyfe
Chief Executive Officer
Birmingham, GB
Ann Morgan
Head of Conduct and Compliance
Wolverhampton, GB
Kiran Samra
Chief Risk Officer (CRO) SMF 4
United Kingdom
Chris Sparks
Non Executive Board Member
Durham, 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
James Whitaker
Head of Data and AI
Birmingham, GB
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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