Matthew Stubbs Email & Phone Number
Head of Investigations and Nominated Officer, HSBC UK Bank Plc @ HSBC
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Matthew Stubbs Location
- United Kingdom
Matthew Stubbs Work
- Head of Investigations and Nominated Officer, HSBC UK Bank Plc @ (March 2022 - Present)
- Head of Complex Money Laundering Investigations @ (December 2020 - March 2022)
- Regional Head of Complex Investigations for Europe @ (November 2018 - December 2020)
- Director, Case Management and Production @ (June 2015 - November 2018)
- Director, Intelligence Information Systems @ (August 2010 - June 2015)
- Senior Policy Advisor to the Assistant Secretary for Intelligence and Analysis @ (November 2007 - August 2010)
- Senior Intelligence Analyst @ (July 2006 - November 2007)
- Consultant @ (October 2004 - July 2006)
- Technical Associate @ (November 2000 - February 2003)
Matthew Stubbs Education
- The George Washington University School of Business
MBA (International Business)
2006-2008 - The Johns Hopkins University
Bachelor of Arts (B.A.) (Biology and English)
1996-2000 - Phillips Exeter Academy 1994-1996
- ISM 1984-1994
Matthew Stubbs Skills
- Government
- Program Management
- Analysis
- Policy Analysis
- International Relations
- Management Consulting
- Strategic Planning
- Project Management
- Consulting
- Policy
- Public Speaking
- Business Analysis
- Research
- Data Analysis
- Business Process Improvement
- Strategy
- National Security
- Economics
- Process Improvement
- Team Leadership
- DoD
- Security Clearance
- Intelligence Analysis
- Intelligence
- Defense
- Counterterrorism
- Integration
- Foreign Policy
- Enforcement
- Public Policy
- Proposal Writing
- Government Contracting
- Homeland Security
- Information Assurance
- Law Enforcement
- Networking
- Microsoft Excel
- Financial Analysis
- Microsoft Word
- Sales
- C++
- U.S. Department of Defense
- Analytical Skills
Matthew Stubbs Summary
- Matthew Stubbs, based in United Kingdom, is currently a Head of Investigations and Nominated Officer, HSBC UK Bank Plc at HSBC. Matthew Stubbs brings experience from previous roles at HSBC, Dept of the Treasury/Financial Crimes Enforcement Network and US Department of the Treasury. Matthew Stubbs holds a 2006 - 2008 MBA in International Business @ The George Washington University School of Business. With a robust skill set that includes Government, Program Management, Analysis, Policy Analysis, International Relations and more. Matthew Stubbs has 4 emails and 3 mobile phone numbers on RocketReach.
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