Mathew Thomas Email & Phone Number

Cwmbran, Gb

Cardiff, Wales, United Kingdom

My role as an Economic Crime professional involves being a primary point of contact for Economic Crime matters such as Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Sanctions, and POCA. I support the MLRO by providing advice and oversight to the business, ensuring compliance with legal and regulatory requirements. My responsibilities include overseeing the Economic Crime framework, checking and challenging risk assessment processes, building relationships with stakeholders, and staying updated with industry best practices. I work closely with 1st line Economic Crime Operations and ensure any issues are flagged appropriately, with 1-2-1’s and feedback clearly given where needed.In my capacity within Starling Bank's Economic Crime Team, I also oversee the submission of disclosures of suspicious activity to the National Crime Agency. Over the course of my tenure, I've cultivated an unparalleled expertise in the intricate regulatory landscape dictated by the Proceeds of Crime Act (POCA), ensuring our bank's unwavering compliance with these vital regulations. Moreover, my responsibilities include leading the training initiatives for new team members, imparting not only knowledge but also instilling a culture of excellence within the team. I'm also a trusted point of referral, conducting rigorous quality checks to uphold the impeccable standards we've established for our reports. These e orts are paramount in facilitating Law Enforcement Agencies' swift and e ective response to our findings.Operating within the sphere of risk and compliance, I orchestrate regular reviews of our high-risk clientele, meticulously evaluating the suitability of their association with our bank. This intricate process involves scrutinising Politically Exposed Persons (PEPs) and their close relations, a task I approach with astute attention to detail and a deep commitment to maintaining the highest standards of compliance.

Cardiff, Wales, United Kingdom

Cardiff, Wales, United Kingdom

Cardiff, Wales, United Kingdom

In this position, I acquired extensive experience across various branches in the Cardi and Newport area, with a primary focus on Cardi Queen Street, the bank's central hub in Wales. My role demanded a comprehensive understanding of the latest banking regulations, encompassing diverse areas such as FSCS and ABC. I played a pivotal role in overseeing critical operations within HSBC, serving as the 'subject matter expert' for over six branches in the Cardi region, specifically concerning international account queries. This responsibility necessitated a profound knowledge of varied financial regulations spanning the numerous countries where HSBC operates, coupled with staying abreast of sanctioned entities.Additionally, I conducted training sessions on international account opening procedures, demonstrating my expertise in this domain. I also undertook managerial duties, which included training fellow colleagues and handling high-risk procedures such as safe management and the alarm system. My role demanded a high level of professionalism, attention to detail, and a deep understanding of complex banking regulations and procedures.

Swansea, Wales, United Kingdom

Much of my experiences here revolved around team management and individual coaching. This necessitated an in-depth understanding of the department's metrics and monthly targets. E ectively managing the team, I ensured these targets were met while upholding compliance with the stringent regulations set forth by the Financial Conduct Authority (FCA). My multifaceted role demanded a keen attention to detail, expert knowledge of insurance products, and a commitment to maintaining high standards of compliance and customer satisfaction.Furthermore, I held the esteemed position of a Level 9 Underwriter for both Household and Landlord insurance, a distinction that placed me at the highest level outside of the Underwriting and Pricing teams. This role empowered me to make crucial decisions regarding the appropriateness of our insurance coverage in specific scenarios. I also took on the responsibility of reviewing and approving other colleagues' work, signifying a high level of trust in my expertise. To ensure I remained updated with industry standards, I diligently took monthly exams to stay abreast of any policy changes and developments.

Ba/Mdes, Industrial And Product Design

Completed a comprehensive 4-year program focused on industrial design. Led design projects from ideation to production, emphasizing.

Education record