Matt Raw Email
Head of Financial Crime @ Newcastle Strategic Solutions
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Matt Raw Location
- Leeds, GB
Matt Raw Work
- 2025 - now Head of Financial Crime @
- 2023 - 2025 Financial Crime Lead @
- 2022 - 2023 Senior Compliance Monitoring Manager @
- 2021 - 2022 Compliance Monitoring Manager @
- 2017 - 2021 Financial Crime Compliance Specialist - SME @
- 2014 - 2017 Fraud Investigator @
- 2010 - 2014 Internal Fraud Investigator @
- 2009 - 2010 Fraud Analyst @
- 2007 - 2009 Mortgage Processor @
Matt Raw Education
- Leeds Metropolitan 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 Financial Crime at Newcastle Strategic Solutions. Matt Raw brings experience from previous roles at Leeds Building Society. Matt Raw holds a 2009 - 2010 MSC in Criminology @ Leeds Metropolitan University. Matt Raw has 2 emails on RocketReach.
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