Matthew Boorman
Head of Compliance and Mlro @Key Currency
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WORK HISTORY
Head of Compliance and Mlro @Key Currency
Cornwall, GB
EDUCATION
Lambeth Youth Council
BTEC Level 3 Extended Diploma, Dental Clinical Sciences, General
ABOUT MATTHEW BOORMAN
I’m an experienced MLRO and Head of Financial Crime Compliance working in the payments and FX space, with over 8 years in FCA-regulated AML and financial crime prevention. I focus on building practical AML/CTF controls that work effectively in a real trading environment, not just on paper.My work covers AML frameworks, transaction monitoring oversight, high-risk investigations, SAR decisions, and CDD/TDD processes, alongside supporting the Board with clear and pragmatic financial crime insight. I enjoy working closely with front-line teams to make compliance understandable and genuinely useful across the business.I’m particularly interested in practical financial crime prevention, proportionality in controls, improving monitoring efficiency, and reducing friction without compromising standards.I’m always open to connecting with others in AML and Financial Crime, sharing ideas, and exploring new ways to strengthen controls across the industry.
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