AML and Compliance Lead (Banking Services) @ (February 2020 - April 2022)
AML Investigations Specialist @ (January 2019 - February 2020)
AML and Fraud Specialist @ (October 2017 - January 2019)
CDD Quality Assurance Analyst @ (January 2016 - September 2017)
Financial Crime Investigator @ (September 2013 - January 2016)
Matthew Way Education
University of Birmingham
Bachelor of Arts - BA (Media, Culture and Society)
2007-2010
Matthew Way Summary
Matthew Way, based in London, GB, is currently a Senior Product Compliance Manager at Wise. Matthew Way brings experience from previous roles at Starling Bank and Lloyds Banking Group. Matthew Way holds a 2007 - 2010 Bachelor of Arts - BA in Media, Culture and Society @ University of Birmingham. Matthew Way has 1 emails on RocketReach.
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