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 @ Newcastle Strategic Solutions
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2023 - 2025 Financial Crime Lead @ Leeds Building Society
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2022 - 2023 Senior Compliance Monitoring Manager @ Leeds Building Society

2021 - 2022 Compliance Monitoring Manager @ Leeds Building Society
2017 - 2021 Financial Crime Compliance Specialist - SME @ Leeds Building Society
2014 - 2017 Fraud Investigator @ Yorkshire Building Society
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2010 - 2014 Internal Fraud Investigator @ Leeds Building Society
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2009 - 2010 Fraud Analyst @ Leeds Building Society
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2007 - 2009 Mortgage Processor @ Leeds Building Society
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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 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 Beckett University. Matt Raw has 2 emails on RocketReach.

Matt Raw Emails

Found 2 emails

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Paul Maughan

Head of IT Development at Newcastle Strategic Solutions

Sunderland, GB
1
- newcastlesolutions.co.uk
Matt Raw

Head of Financial Crime at Newcastle Strategic Solutions

Leeds, GB
2
- hotmail.co.uk
- newcastlesolutions.co.uk
Filipa Lourenco

Product Owner at Newcastle Strategic Solutions

London, England, GB
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Liam Clancy-Kerrigan

Senior Sales Manager at Newcastle Strategic Solutions

Harrogate, GB
1
- newcastlesolutions.co.uk
Charles Phillips

Head of Digital at Newcastle Strategic Solutions

United Kingdom
1
- newcastlesolutions.co.uk
Christopher Shaw

Solutions Architect at Newcastle Strategic Solutions

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David Anderson

Business Systems Manager at Newcastle Strategic Solutions

Blyth, GB
2
- hotmail.com
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Kristina Tate

Head of Customer Operations (Family Leave Cover) at Newcastle Strategic Solutions

Newcastle upon Tyne, GB
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- googlemail.com
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Hannah Brown

Client Support Manager at Newcastle Strategic Solutions

Newcastle Upon Tyne, Newcastle Upon Tyne, United Kingdom
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Glenn Gibson

Technology Engineering Manager at Newcastle Strategic Solutions

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