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
- 2026 -now Head of Compliance and MLRO (SMF16 and 17, Deputy CRO) @
- 2023 -now Head of Compliance (SMF16) @
- 2022 -2023 Head of Compliance @
- 2018 -2022 Senior Compliance Manager @
- 2017 -2018 Compliance Officer @
- 2017 -2017 Compliance Manager @
- 2016 -2017 Compliance Officer @
- 2015 -2016 Conduct Risk Manager @
- 2015 -2015 Interim Risk and Compliance Manager @
- 2014 -2015 Compliance Monitoring Manager @
- 2014 -2014 Compliance Manager, Central Policy @
- 2013 -2013 Compliance Oversight Manager @
- 2010 -2013 Senior Associate @
- 2010 -2010 Complaints Handler @
- 2007 -2007 Bank Administrator @ Anglo Irish Bank, London
- 2005 -2007 Graduate Trainee @ Alliance & Leicester plc
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
- Business Analysis
- Policy
- Investments
- Finance
- Conduct Risk
- Cobs
- Banking
- Project Management
- Interest Rate Derivatives
- FATCA
- Financial Regulation
- Disp
- Financial Risk
- Remediation
- Direct Sales
- Microsoft Excel
- KYC
- Investment Banking
- Complaints Handling
- Financial Analysis
- Financial Services
- Stakeholder Management
- AML
- Business Process Mapping
- Compliance Monitoring
- Anti Money Laundering
- Risk Management
- Retail Banking
- Management
- Governance
- TCF
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 Business Analysis, Policy, Investments, Finance, Conduct Risk and more. Matthew Halsall has 2 emails and 1 mobile phone numbers on RocketReach.
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