Matthew Edge
Financial Crime Manager at Deloitte
Based in Vancouver, Canada
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Seniority
Manager
Department
Finance & Accounting
Location
Vancouver
Industry
Business Consulting and Services
Company size
510K
Contact information
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m•••••••@deloitte.com
Phone
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Background
About Matthew Edge
Experienced and certified anti-money laundering and risk management professional with over 12 years of international experience in the financial industry including roles in the UK, Luxembourg and Canada. Specializing in data-driven financial crime detection with over seven years spent at HSBC Canada, reviewing and analyzing customer and transactional data whilst also quickly understanding regulatory requirements, internal control frameworks and governance structures to identify and mitigate risk. Proven ability to synthesize my findings and produce comprehensive risk assessment reports and compelling oral presentations to actioning parties at various levels of an organization, including at the CEO level whilst also proactively engaging stakeholders to find efficiency gains through automation, including leveraging technology.
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