Matthew Tataryn

Matthew Tataryn has a diverse work experience spanning various positions in the financial and technology sectors. Matthew is currently working at Tide as the Director of Financial Crime Risk, where they oversee the organization's financial crime risk management. Prior to this, they held the role of Deputy MLRO and Nominated Officer at the same company. Before joining Tide, Matthew worked at Santander UK as a Programme Manager for the Financial Crime Academy, where they managed the day-to-day operations of the academy and was responsible for the creation and maintenance of management information. Matthew also has experience working at Amazon as the AML Operations Manager Europe, where they established a functional structure for the suspicious activity monitoring operations and implemented strategies to reduce investigation time and improve investigation accuracy. Additionally, they worked at Barclays in various roles, including Operations Manager for Plastic/Online Fraud Operations, Assistant/Branch Manager, Moment Banker, and Essential Banker. In these positions, they achieved significant improvements in SLA compliance, chargeback rates, and capacity management. Overall, Matthew Tataryn's work experience demonstrates their expertise in financial crime risk management, operational efficiency, and leadership in diverse organizational settings.

Matthew Tataryn completed their Bachelor's Degree in Business Management (in company) at Nottingham Trent University from 2012 to 2015. During the same period, they also participated in the Barclays Degree Programme, where they achieved a 2.1 degree in Business, Management, Marketing, and Related Support Services. Matthew attended Landau Forte College from 2005 to 2011, focusing on subjects like Business, History, Physical Education, and Math. Additionally, Matthew obtained multiple certifications, including Risk Assessments from ACAMS in January 2023, ICA Advanced Certificate in Money Laundering & Terrorism Financing from the International Compliance Association in March 2019, ICA Certificate in Money Laundering & Terrorism Financing from the International Compliance Association in March 2018, Lean Six Sigma Green Belt from Lean in February 2018, Lean Six Sigma Yellow Belt (ICYB) from Lean Six Sigma Institute LLC in May 2017, and CMI Level 7 Certificate in Strategic Management and Leadership (OCF) from the Chartered Management Institute in January 2015.