Matthew Judge
AML / Financial Crime Officer at Cenkos Securities plc- Claim this Profile
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Bio
John Cutler
A seasoned Financial crime expert, with an eye for detail. Great member of my team and always a pleasure to work with.
Simon Watson ACSI
I have known and worked with Matt for a year now and he is a pleasure to work with. He has an indepth knowledge of Compliance especially around KYC and EDD of Private Individuals, Companies and Investment Clubs. I recent recommended him for the Seconded position of KYC teamleader for an internal remediation project. I would strongly recommend Matt for a role within Compliance and he would be a great asset for anyone within Financial Services.
John Cutler
A seasoned Financial crime expert, with an eye for detail. Great member of my team and always a pleasure to work with.
Simon Watson ACSI
I have known and worked with Matt for a year now and he is a pleasure to work with. He has an indepth knowledge of Compliance especially around KYC and EDD of Private Individuals, Companies and Investment Clubs. I recent recommended him for the Seconded position of KYC teamleader for an internal remediation project. I would strongly recommend Matt for a role within Compliance and he would be a great asset for anyone within Financial Services.
John Cutler
A seasoned Financial crime expert, with an eye for detail. Great member of my team and always a pleasure to work with.
Simon Watson ACSI
I have known and worked with Matt for a year now and he is a pleasure to work with. He has an indepth knowledge of Compliance especially around KYC and EDD of Private Individuals, Companies and Investment Clubs. I recent recommended him for the Seconded position of KYC teamleader for an internal remediation project. I would strongly recommend Matt for a role within Compliance and he would be a great asset for anyone within Financial Services.
John Cutler
A seasoned Financial crime expert, with an eye for detail. Great member of my team and always a pleasure to work with.
Simon Watson ACSI
I have known and worked with Matt for a year now and he is a pleasure to work with. He has an indepth knowledge of Compliance especially around KYC and EDD of Private Individuals, Companies and Investment Clubs. I recent recommended him for the Seconded position of KYC teamleader for an internal remediation project. I would strongly recommend Matt for a role within Compliance and he would be a great asset for anyone within Financial Services.
Experience
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Cenkos Securities
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United Kingdom
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Investment Banking
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1 - 100 Employee
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AML / Financial Crime Officer
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Jul 2018 - Present
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Mirabaud Group
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Switzerland
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Banking
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400 - 500 Employee
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AML Analyst
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Aug 2015 - Jul 2018
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Client Services (Teamleader KYC Remediation)
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Dec 2013 - Aug 2015
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First Data Corporation
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Credit / Fraud Risk Analyst
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Oct 2010 - Sep 2013
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Collections / Credit Control
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Mar 2009 - Sep 2010
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Asset Management Administrator
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Sep 2008 - Mar 2009
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Education
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2015 - 2016
International Compliance Association
Diploma - Merit, Anti Money Laundering
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