Leon Mat-Hope

I am a dedicated and detail-oriented KYC professional with over 10 years’ experience in preforming thorough due diligence and background checks to ensure compliance with regulatory requirements. Skilled in risk management, documentation review, Anti- money Laundering and regulatory compliance.

Monitoring FICA compliance, in line with legislative requirements and with company policy. Contribute to the development and implementation of organisational strategies, policies, systems and practices. Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 10 years of experience in Compliance.

Completed Coursework: Mastering Anti - Money Laundering, May 2018

Risk Management, April 2022