Matt Reed
Director @EY
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2021 — Present
Director @EY
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London, GB
Financial Crime & Forensics
EDUCATION
2005 — 2006
University of Kent
MSc, Pervasive Computing
2001 — 2005
University of Kent
BSc, Computer Science
2012 — 2013
International Compliance Association
ICA Diploma in Financial Crime Prevention, Financial crime
ABOUT MATT REED
Compliance professional with over 10 years’ experience in the AML (Anti Money Laundering) and broader financial crime consultancy space.Specialties: AML, Transaction Monitoring, automated Customer Risk Assessment, Event Driven & Periodic Reviews, requirements & gap analysis, software specification development, database design & performance
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