Matthew Hill
Head of Compliance and Mlro @Sapien Capital Ltd
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2022 — Present
Head of Compliance and Mlro @Sapien Capital Ltd
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London, GB
SKILLS
AmlHedge FundsKycSanctionCompliance MonitoringFsaMifidEquitiesSecuritiesDerivativesFinancial RegulationFinancial RiskCommodityTradingFinancial MarketsInvestment BankingAnti Money LaunderingCapital Markets
ABOUT MATTHEW HILL
A highly accomplished compliance professional with diverse industry experience gained over 30 years at some large investment banks such as Barclays Capital and Banca Santander, large Exchanges ICE and CME, renowned brokerage firms Cater Allen International, Creditex Ltd, Sapien Capital and a Prop HFT Firm in Spire Europe Limited.0
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