Matthew Halsall Email & Phone Number
Head of Compliance and MLRO (SMF16 and 17, Deputy CRO) @ Al Rayan Bank
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Matthew Halsall Location
- Weybridge, GB
Matthew Halsall Work
- Head of Compliance and MLRO (SMF16 and 17, Deputy CRO) @ (March 2026 - Present)
- Head of Compliance (SMF16) @ (October 2023 - Present)
- Head of Compliance @ (December 2022 - October 2023)
- Senior Compliance Manager @ (November 2018 - December 2022)
- Compliance Officer @ (December 2017 - November 2018)
- Compliance Manager @ (March 2017 - December 2017)
- Compliance Officer @ (March 2016 - March 2017)
Matthew Halsall Education
- College of Law
GDL (Law)
2009-2010 - University of Birmingham
BCOM (Business Commerce)
2000-2003 - Bedford School 1995-2000
- St Hugh's School 1989-1995
Matthew Halsall Skills
- AML
- Anti Money Laundering
- Banking
- Business Process Mapping
- COBS
- Committees
- Complaints Handling
- Compliance Advisory
- Compliance Assurance
- Compliance Monitoring
- Conduct Risk
- DISP
- Direct Sales
- E.U. Markets in Financial Instruments Directive (MiFID)
- Employee Training
- FATCA
- FCA
- Finance
- Financial Regulation
- Financial Risk
- Financial Services
- Governance
- Horizon Scanning
- Interest Rate Derivatives
- Internal Controls
- Investment Banking
- Investments
- KYC
- Leadership
- Management
- Policy
- Policy Writing
- Regulatory Compliance
- Regulatory Reporting
- Remediation
- Report Writing
- Retail Banking
- Risk Assessment
- Risk Management
- SMCR
- Stakeholder Management
- TCF
- consumer duty
- financial crime
- regulatory change
- Business Analysis
- Project Management
- Microsoft Excel
- Financial Analysis
Matthew Halsall Summary
- Matthew Halsall, based in Weybridge, GB, is currently a Head of Compliance and MLRO (SMF16 and 17, Deputy CRO) at AlRayan Bank UK. Matthew Halsall brings experience from previous roles at AlRayan Bank UK, FirstBank UK Limited and Kleinwort Hambros. Matthew Halsall holds a 2009 - 2010 GDL in Law @ College of Law. With a robust skill set that includes AML, Anti Money Laundering, Banking, Business Process Mapping, COBS and more. Matthew Halsall has 2 emails and 1 mobile phone numbers on RocketReach.
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