Matthew Tubbs's Location
Newbury, GB
Matthew Tubbs's Work
- Deputy Head of Regulatory Compliance @ Bank ABC
- Interim Deputy Mlro @ Bank ABC
- Head of Compliance and Mlro @ Adib (Uk) Limited
- Head of Compliance and Mlro @ New Challenger Bank
- Compliance Officer and Mlro @ Tandem Bank
- Compliance Officer and Mlro @ Harrods Bank Limited
- Head of Compliance @ EFG Private Bank
- Manager, Investments Advisory Compliance Team @ EFG Private Bank
- Compliance Officer @ Europe Arab Bank
- Compliance Manager @ Buck Consultants
Matthew Tubbs's Education
- University of Exeter
Master of Arts (Modern Languages)
1997 - 1998 - University of Exeter
Bachelor of Arts (French, Modern Languages, Russian)
1993 - 1997
Matthew Tubbs's Skills
- Risk Management
- Financial Risk
- Banking
- AML
- Pensions
- Compliance
- Retail Banking
- KYC
- Private Banking
Matthew Tubbs's Summary
Matthew Tubbs, based in Newbury, GB, is currently a Deputy Head of Regulatory Compliance at Bank Abc (Arab Banking Corporation b.s.c), bringing experience from previous roles at Bank Abc (Arab Banking Corporation b.s.c), Adib (Uk) Limited, New Challenger Bank and Tandem Bank. Matthew Tubbs holds a 1997 - 1998 Master of Arts in Modern Languages @ University of Exeter. With a robust skill set that includes Risk Management, Financial Risk, Banking, AML, Pensions and more, Matthew Tubbs contributes valuable insights to the industry. Matthew Tubbs has 2 emails on RocketReach.
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