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Matthew Smolicz

Matthew Smolicz

Financial Crime Specialist

Accounting / Finance

London, Greater London

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About Matthew Smolicz:

Financial Crime Specialist with 5 years of experience in conducting financial crime investigations and managing compliance procedures. Expertise in analysing customer data, developing risk-based solutions, and mitigating financial crime. Skilled in using multiple software tools to create reports and conduct data analysis. High levels of expertise in Transaction monitoring, sanction screening, watchlist monitoring and fraud prevention.

Experience

Financial Crime Specialist with 5 years of experience in conducting financial crime investigations and managing compliance procedures. Expertise in analysing customer data, developing risk-based solutions, and mitigating financial crime. Skilled in using multiple software tools to create reports and conduct data analysis. High levels of expertise in Transaction monitoring, sanction screening, watchlist monitoring and fraud prevention.

Education

University of Exeter:
MSc Finance and Management Graduated in December 2019, Exeter
Dissertation: Investment Analysis of major retailer including complex equity valuations and models to value the retailer based on past trends and future forecasts.


BSc (with Honours) Economics: Graduated - August 2018, Exeter
 

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