Matthew Stubbs

Matthew Stubbs is the Head of Investigations and Nominated Officer at HSBC UK Bank Plc, where they oversee financial crime investigations and ensure compliance with regulatory requirements. They previously held significant roles within the U.S. Government, including Director of the Case Management and Production Office at the Financial Crimes Enforcement Network and Director of Intelligence Information Systems at the U.S. Department of the Treasury. Stubbs has also contributed as Chair of the Joint Money Laundering Intelligence Taskforce's Trade-Based Money Laundering Expert Working Group. They hold a Bachelor of Arts in Biology and English from The Johns Hopkins University and an MBA in International Business from The George Washington University School of Business.