Matt Raw Email
Head of 1st Line Risk and Financial Crime @ Newcastle Strategic Solutions
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Matt Raw Location
- Leeds, GB
Matt Raw Work
- Head of 1st Line Risk and Financial Crime @ (September 2026 - Present)
- Head of Financial Crime @ (February 2025 - Present)
- Financial Crime Lead @ (March 2023 - February 2025)
- Senior Compliance Monitoring Manager @ (September 2022 - March 2023)
- Compliance Monitoring Manager @ (June 2021 - September 2022)
- Financial Crime Compliance Specialist - SME @ (April 2017 - June 2021)
- Fraud Investigator @ (January 2014 - April 2017)
- Internal Fraud Investigator @ (June 2010 - January 2014)
- Fraud Analyst @ (December 2009 - June 2010)
- Mortgage Processor @ (August 2007 - December 2009)
Matt Raw Education
- Leeds Beckett University
MSC (Criminology)
2009-2010 - Leeds Beckett University
BA Hons (Criminology & Sociology)
2005-2007
Matt Raw Summary
- Matt Raw, based in Leeds, GB, is currently a Head of 1st Line Risk and Financial Crime at Newcastle Strategic Solutions. Matt Raw brings experience from previous roles at Newcastle Strategic Solutions and Leeds Building Society. Matt Raw holds a 2009 - 2010 MSC in Criminology @ Leeds Beckett University. Matt Raw has 1 emails on RocketReach.
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