Matthew White is an accomplished compliance professional with over 10 years of experience specializing in trade surveillance, transaction monitoring for AML/CTF, and anti-bribery and corruption advisory. Currently serving as the Executive Manager of Transaction Monitoring for Financial Crime Risk at Westpac, they bring a wealth of expertise from previous roles at notable institutions including J.P. Morgan, ASIC, and Commonwealth Bank. Matthew holds a Bachelor of Laws and a Bachelor of Commerce from the University of Adelaide, along with a Graduate Diploma of Applied Finance from Kaplan Australia. Their experience encompasses significant contributions to market supervision, financial crimes compliance, and risk management across both institutional and business banking sectors.
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