Matthew Queree Caia

Senior Compliance Manager, Financial Crimes

Matthew Queree CAIA, MCSI, MICA, TEP is a seasoned compliance professional with extensive experience in financial crimes and regulatory compliance. Currently serving as Senior Compliance Manager at HarbourVest Partners, Matthew is instrumental in developing and implementing global financial crimes programs and ensuring adherence to cross-border regulations. Previous roles include Deputy MLRO and Compliance and Governance Manager at LCM Partners, where responsibilities involved KYC, sanctions compliance, and cross-jurisdiction governance. Matthew has also held senior positions at INDOS Financial Limited, Triton Partners, Aztec Group, Coutts, and AIB, showcasing a strong background in anti-money laundering, regulatory compliance, and fund administration. Education includes a Bachelor's degree from Alliance Manchester Business School, ongoing Master's studies at the University of Portsmouth, and multiple qualifications in anti-money laundering and trust administration.

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices

This person is not in any offices