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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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