Matthew Llb Email
Head of Financial Crime Compliance and UK MLRO @ UBP
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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.
Looking for a different Matthew Llb?
Find contact details for 700 million professionals.
Others Named Matthew Llb
Matthew Llb
Adviser to the Board
Bournemouth, GB
Matthew Llb
Director
Sabden, England, GB
Matt Llb
Managing Director
Stoke-on-Trent, GB
Matthew Ll.b
Customer Account Executive
London, GB
Top UBP Employees
Jakub Kurkowski
Managing Director, Head of FIG
Geneva, GE, CH
Ian Cramb
COO
Geneva, GE, CH
Akshay Sehgal
Managing Director
Zürich, ZH, CH
Yves Tschui
Managing Director
Zürich, ZH, CH
Paul Wormser
COO - Investment Management
Geneva, Switzerland
Richard Wohanka
CEO Asset Management
Geneva, GE, CH
Alexander Rüegg
CTO Treasury and Trading
Zurich, Switzerland
Valerio Roncone
COO Treasury and Trading
Zürich, ZH, CH
Thomas Ziegler
Managing Director - Domestic European Markets
Zürich, ZH, CH
Zineb Binet
COO Institutional Clients
Geneva, GE, CH
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co