Matthew Carr Email & Phone Number

United Kingdom

Cardiff, Wales, United Kingdom

- Transaction and Investment Monitoring - performed periodical analysis of portfolios, investigating accounts for ML patterns. - Payments - reviewing real time and retrospective payments from high risk accounts.- SAR writing - full cycle, recommendations, NCA submission and future monitoring.- Fraud - 1st, 2nd, 3rd party fraud investigations, Impersonation.

Prague, The Capital, Czech Republic

Assessing Denied Parties/Embargoes and other Trade Compliance high risk shipments against UN, EU and OFAC sanctions.- Effective planning, time management, delegation and organizational skills demonstrated through case volume and analyst management for optimum performance- Managing and motivating in a high pressure environment- Screening via Sanctions and.

Sydney, Australia

Created, delivered and managed Academic English/IELTS course required for university entry at a top 5 southernhemisphere college. Excelled independently in this role with minimal supervision and training.- Increased pass rate from 70 to 90 percent.- Supervised 12+ academic reports concurrently, projects that focused on current global socio economic.

Bournemouth, United Kingdom

Mentored Academic English and Creative Writing, IELTS exam and Business English courses.- Showed forward thinking in course structuring, thorough organization in preparation, and commitment, providing cover when necessary;- Showed strong classroom management skills by mitigating the stresses of large and diverse groups withprofessionalism, tact and.

Cardiff, United Kingdom

Worked in the Dept of Environment performing all branch administration, maintaining the client database, assisting with policy work and dealing with clients and the public on a daily basis.- Contributed directly to Wales’ environmental law by drafting policy and public consultations.- Gained valuable accounting skills as Finance Co-ordinator, monitoring.

Paris Area, France; Chicago, USA;

- French/English Translation at a Business Management and Training organization providing clients with a fast and accurate translation service.- French/English Interpreter to doctors attending conferences in Chicago.- Teacher of International Business English.