Matthew Moore Email & Phone Number

United Kingdom

London, England, United Kingdom

London, England, United Kingdom

On my return to the UK in 2021, I joined OFX's EMEA Compliance team. OFX are a global foreign exchange and payments company. My responsibilities include:- Acting as first point of contact to the wider business for guidance on regulatory compliance and AML matters- Regulatory reporting- Project management of OFX's implementation of the FCA's Consumer Duty- Management of UK Compliance policies and process guides- Collating and reporting MI and the department's key priorities/risks to the Board- Engagement with external parties including regulators (FCA, CBI) and auditors

Sydney, New South Wales, Australia

Three month contract within the Risk department at 86 400, I was responsible for a number of projects for the Head of Compliance, including:- Review of the bank's AML/CTF Compliance programme- Review and roadmap for the bank's transaction monitoring programme- Reviewing and outlining the customer risk assessment process- Business workshops representing Compliance with both internal and external stakeholders

Sydney, New South Wales, Australia

Six month contract as part of a year-long working visa in Australia.- Responsible for AML and compliance monitoring, both for individual and large-scale business clients- PEP/Sanction/CTF screening- EOFY data management

London, United Kingdom

I led Starling's newly created fraud monitoring team, which involved the line management of nine team members. Responsibilities included:- Day-to-day management of the bank's fraud monitoring systems and processes- Manager approval of SARs and high-risk/high-value payments- Assisted in creating and refining Starling's fraud rules/processes, ensuring the bank was effectively adapting to new trends and regulatory changes

London, United Kingdom

- Monitoring of both personal and SME current accounts- Reviewed/processed international and high-value payments- Reporting of suspicious activity to relevant law enforcement bodies- PEP/Sanction/CTF screening

London, United Kingdom

- Joined initially as a customer service executive, which included customer and local agent interactions in Spanish and Portuguese- Subsequently worked in the transaction monitoring team, ensuring no 'foul play'- Promoted to supervisory role after a year at the company

Lisbon, Portugal

- Responsible for receiving and processing client freight bookings- Organising the first stage of transporting cargo from Portugal to Europe-wide destinations

Buenos Aires, Argentina

- Data management tasks- HR Support for interviews and employee relations

- administration and management of hospital archives- customer service/general reception work

Bachelor Of Arts (B.A.), 2:1

Education record