Matthew Hammel Email
Financial Crime QA Team Leader @ Wise
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Matthew Hammel Location
- England, United Kingdom
Matthew Hammel Work
- Financial Crime QA Team Leader @ (January 2026 - Present)
- Financial Crime Subject Matter Expert @ (May 2025 - September 2025)
- Financial Crime Subject Matter Expert (Contract) @ (May 2025 - September 2025)
- Financial Crime Operations Manager (Contract) @ (October 2024 - April 2025)
- Financial Crime Subject Matter Expert @ Archangel Financial Services (October 2019 - July 2020)
- Financial Crime Subject Matter Expert @ (March 2023 - September 2024)
- Financial Crime Subject Matter Expert @ (May 2022 - March 2023)
- Financial Crime Subject Matter Expert @ (October 2021 - May 2022)
- Deputy Money Laundering Reporting Officer @ (August 2020 - October 2021)
- Financial Crime Subject Matter Expert @ (October 2019 - July 2020)
- AML Compliance and Fraud Analyst @ (May 2019 - October 2019)
- KYC Business Analyst @ (April 2018 - April 2019)
- Financial Crime Subject Matter Expert @ (March 2023 - Present)
- Anti Money Laundering Officer @ (June 2017 - April 2018)
- Complex and High Risk Anti-Money Laundering Analyst @ (November 2015 - June 2017)
- Business Development Manager @ (August 2014 - May 2015)
- Investigator @ (October 2013 - August 2014)
- Detective Constable @ (October 2012 - October 2013)
- Detective Constable @ (January 2010 - October 2012)
- Police Constable @ (January 2007 - January 2010)
- Police Constable @ (November 2005 - December 2006)
- Bad Debt Collections Manager @ (January 2005 - November 2005)
- Assistant Management Accountant @ (March 1996 - June 2001)
Matthew Hammel Education
- University of Liverpool
Bachelor of Arts (B.A.) (Political Science and Government)
1992-1995
Matthew Hammel Summary
- Matthew Hammel, based in England, United Kingdom, is currently a Financial Crime QA Team Leader at Wise. Matthew Hammel brings experience from previous roles at FTI Consulting and American Express. Matthew Hammel holds a 1992 - 1995 Bachelor of Arts (B.A.) in Political Science and Government @ University of Liverpool. Matthew Hammel has 3 emails on RocketReach.
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