Matthew Todd Email & Phone Number
Group Head of AML and Risk Operations @ Vinted
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Matthew Todd Location
- United Kingdom
Matthew Todd Work
- 2026 -now Group Head of AML and Risk Operations @
- 2025 -2026 Head of AML and CTF @
- 2024 -2025 MLRO (SMF17) @
- 2022 -2024 Head of Financial Crime Operations and DMLRO @
- 2021 -2022 DMLRO @
- 2019 -2021 Manager of The Financial Crime Compliance Team (2LoD) @
- 2017 -2019 Team Lead - Financial Crime Compliance @
- 2017 -2017 Senior AML Analyst @
- 2015 -2016 AML Advisory (2LoD) @
- 2015 -2015 AML and Compliance Document Control Manager @
- 2013 -2014 KYC and EDD Quality Assurer - PEP Team (Ops) @
- 2013 -2013 PEP Analyst @
- 2013 -2013 KYC Analyst @
Matthew Todd Education
- Chartered Management Institute
Diploma - Level 5 Certificate (Leadership and Management)
2019-2020 - ICA (International Compliance Association)
Advanced Certificate (Managing Sanctions Risk)
2017-2018 - ICA (International Compliance Association)
Diploma (Anti-Money Laundering)
2013-2014 - ICA (International Compliance Association)
Certificate (Financial Crime Prevention)
2013-2014 - Nottingham Trent University
Bachelor's Degree (Criminology)
1999-2002
Matthew Todd Skills
- Fraud Detection
- Banking
- Stakeholder Management
- Anti Money Laundering
- Ctf
- Financial Risk
- Business Analysis
- CDD
- Finance
- Sanctions
- Financial Services
- Commercial Banking
- AML
- Edd
- Microsoft Office
- Risk Assessment
- Risk Management
- Training
- Financial Analysis
- Operational Risk
- Back Office
- Management
- KYC
- Core Banking
Matthew Todd Summary
- Matthew Todd, based in United Kingdom, is currently a Group Head of AML and Risk Operations at Vinted. Matthew Todd brings experience from previous roles at Vinted and Dojo. Matthew Todd holds a 2019 - 2020 Diploma - Level 5 Certificate in Leadership and Management @ Chartered Management Institute. With a robust skill set that includes Fraud Detection, Banking, Stakeholder Management, Anti Money Laundering, Ctf and more. Matthew Todd has 2 emails and 1 mobile phone numbers on RocketReach.
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