Matthew Llb Email
Head of Financial Crime Compliance and UK MLRO @ UBP
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Matthew Llb Location
- London, GB
Matthew Llb Work
- 2025 -now Head of Financial Crime Compliance and UK MLRO @
- 2024 -2025 Group Head of Financial Crime Compliance and MLRO @
- 2023 -2024 Global Anti-Financial Crime Lead - Monitoring, Testing and Oversight @
- 2020 -2022 Senior Manager and MLRO @
- 2019 -2020 Managing Director @ Providence Risk Solutions
- 2017 -2019 Head of Financial Crime Compliance @
- 2016 -2017 Director - Intelligence and Investigations @
- 2015 -2016 Deputy Nominated Officer @
- 2014 -2015 ICG Investgations Head, Financial Intelligence Unit @
- 2013 -2014 Senior Compliance Analyst @
- 2011 -2013 Police Officer - Financial Investigator @
- 2008 -2011 Police Officer @
- 2006 -2008 Police Officer @ Hertfordshire Constabulary
- 2005 -2006 Accredited Financial Investigator @ Essex Constabulary
- 2001 -2005 Senior Case Worker and Case Progression Officer @
Matthew Llb Education
- ACAMS
Certified Anti-Money Laundering Specialist
2014-2015 - National Policing Improvement Agency
BTEC Diploma (Financial Investigation)
2011-2013 - Anglia Ruskin University
LL.B Hons (Law)
1999-2002 - Plume Sixth Form College
(Business Studies)
1997-1999
Matthew Llb Summary
- Matthew Llb, based in London, GB, is currently a Head of Financial Crime Compliance and UK MLRO at UBP - Union Bancaire Privée. Matthew Llb brings experience from previous roles at SG Kleinwort Hambros, abrdn, Schroders and Providence Risk Solutions. Matthew Llb holds a 2014 - 2015 Certified Anti-Money Laundering Specialist @ ACAMS. Matthew Llb has 2 emails on RocketReach.
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Matt Llb
Managing Director
Stoke-on-Trent, GB
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