Matthew Smolicz
Financial Crime Specialist
Hire this person
Send a job offer directly to this candidate
About
Financial Crime Specialist with 5 years of experience in conducting financial crime investigations and managing compliance procedures. Expertise in analysing customer data, developing risk-based solutions, and mitigating financial crime. Skilled in using multiple software tools to create reports and conduct data analysis. High levels of expertise in Transaction monitoring, sanction screening, watchlist monitoring and fraud prevention.
Experience
Financial Crime Specialist with 5 years of experience in conducting financial crime investigations and managing compliance procedures. Expertise in analysing customer data, developing risk-based solutions, and mitigating financial crime. Skilled in using multiple software tools to create reports and conduct data analysis. High levels of expertise in Transaction monitoring, sanction screening, watchlist monitoring and fraud prevention.
Education
University of Exeter
MSc Finance and Management Graduated in December 2019, Exeter
Dissertation: Investment Analysis of major retailer including complex equity valuations and models to value the retailer based on past trends and future forecasts.
BSc (with Honours) Economics: Graduated - August 2018, Exeter
