Matt Hewitt Dip Aml

Senior Financial Crime Risk Manager at Triodos Bank

Matt Hewitt Dip AML is a Senior Financial Crime Risk Manager at Triodos Bank with extensive experience in the financial crime sector. Prior to their current role, Matt held positions at Nationwide Building Society and Coutts, where Matt managed AML remediation, client onboarding, and due diligence. Matt holds advanced certificates in managing fraud and sanctions risk from the International Compliance Association, as well as a Bachelor's Degree in History and Cultural and Media Studies from the University of the West of England.

Links

Previous companies

Nationwide Building Society logo
Coutts logo


Teams

This person is not in any teams