Matthew Sutton
A financial crime technology manager with a vendor and big 4 background. Experience in deploying, testing and tuning... | London, London, United Kingdom
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Matthew Sutton’s Emails ma****@da****.com
Matthew Sutton’s Phone Numbers 44289024****
Social Media
Matthew Sutton’s Location London, London, United Kingdom
Matthew Sutton’s Expertise A financial crime technology manager with a vendor and big 4 background. Experience in deploying, testing and tuning of financial crime platforms to ensure financial institutes are compliant with the regulator. Expertise particularly within the sanctions, customer/payment screening and KYC space. Regularly navigating and communicating with key stakeholders within Tier 1 banks and other FI's across data & technology, line 1, line 2 and compliance representatives. Energised by optimising and improving FinCrime processes and technology through innovative solutions.
Matthew Sutton’s Current Industry Wise
Matthew
Sutton’s Prior Industry
London Borough Of Hounslow
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Xor
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Experian Qas
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Experian Data Quality
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Innovative Systems
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Ey
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Mufg
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Danske Bank
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Wise
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Work Experience
Wise
Senior Product Manager (Screening)
Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Danske Bank
Head of Future Technologies - Sanctions and Screening Controls
Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Mufg
Vice President, Regional Sanctions Systems Lead
Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Ey
Manager
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Ey
Senior Consultant
Sun May 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Innovative Systems
Consultant (EMEA)
Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Experian Data Quality
Consultant Analyst
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Experian Qas
Technical Services Analyst
Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Experian Qas
Technical Support Analyst
Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Xor
Analyst Internship
Thu Jul 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
London Borough Of Hounslow
Support Worker / Mentor
Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Matthew Sutton Email Addresses
Matthew Sutton Phone Number
FAQ About Matthew Sutton
-
Matthew Sutton is located at
London, London, United Kingdom -
Matthew Sutton is a
A financial crime technology manager with a vendor and big 4 background. Experience in deploying, testing and tuning of financial crime platforms to ensure financial institutes are compliant with the regulator. Expertise particularly within the sanctions, customer/payment screening and KYC space. Regularly navigating and communicating with key stakeholders within Tier 1 banks and other FI's across data & technology, line 1, line 2 and compliance representatives. Energised by optimising and improving FinCrime processes and technology through innovative solutions. Wise -
Matthew Sutton currently works in the
Wise -
Matthew Sutton specializes in
A financial crime technology manager with a vendor and big 4 background. Experience in deploying, testing and tuning of financial crime platforms to ensure financial institutes are compliant with the regulator. Expertise particularly within the sanctions, customer/payment screening and KYC space. Regularly navigating and communicating with key stakeholders within Tier 1 banks and other FI's across data & technology, line 1, line 2 and compliance representatives. Energised by optimising and improving FinCrime processes and technology through innovative solutions. -
Matthew Sutton speaks the following languages:
No languages available. -
Matthew Sutton has prior experience in the following industries:
Danske Bank , Mufg , Ey , Ey , Innovative Systems , Experian Data Quality , Experian Qas , Experian Qas , Xor , London Borough Of Hounslow -
Matthew Sutton has the following professional experience:
Wise , Danske Bank , Mufg , Ey , Ey , Innovative Systems , Experian Data Quality , Experian Qas , Experian Qas , Xor , London Borough Of Hounslow . -
You can view Matthew Sutton’s
LinkedIn profile at LinkedIn URL. -
Matthew Sutton’s work email addresses are
[email protected] . -
Matthew Sutton works at
Wise
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