Matt Raw
Head of Financial Crime @Newcastle Strategic Solutions
Leeds, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2025 — Present
Head of Financial Crime @Newcastle Strategic Solutions
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EDUCATION
2005 — 2007
Leeds Beckett University
BA Hons, Criminology & Sociology
2009 — 2010
Leeds Beckett University
MSC, Criminology
SKILLS
Crime PreventionProcess ImprovementRisk AssessmentFraud InvestigationsOracle Sql DeveloperManagementBankingRisk ManagementInterviewingRisk MonitoringCriminologyTcfFinancial RegulationCriminal ProfilingData AnalysisAnti Money LaunderingInvestigationFraud AnalysisCrimeMoney LaunderingFraudCompliance MonitoringPolice BrutalityCriminal InvestigationsFraud PreventionCriminal JusticeKycFinancial ServicesPolice PsychologyOperational RiskComplainceFinanceCompliance SupportInterviewsFinancial RiskCriminal ProcedureMortgage LendingFinancial Crime
ABOUT MATT RAW
A University graduate at Masters level in Criminology. 5 years research experience in the doctrines of Criminology and Sociology.15 years work experience in Financial Crime management, internal & external fraud and money laundering investigation.Excellent working knowledge of all aspects of financial crime in relation to financial services.
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