Matt Wood
Anti-money Laundering Consultant @Santander
Coventry, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2021 — Present
Anti-money Laundering Consultant @Santander
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EDUCATION
N/A
North Warwickshire and Hinckley college
Level 1 & 2 certificates in coaching football
N/A
North Warwickshire and Hinckley college
National BTEC certificate in Sport
N/A
Leeds Metropolitan University
Foundation degree
SKILLS
ManagementFinancial AnalysisBankingRisk ManagementFraud DetectionAmlKycFinanceCreditOperational RiskCredit RiskPepAnalysisFraudRisk AnalysisFinancial ServicesFinancial RiskRetail BankingAnti Money Laundering
ABOUT MATT WOOD
I am an experienced financial crime investigator with experience working within both the…
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