Matt Searle

Qualifications

  • BA (Hons) Business Studies, Nottingham Trent University
  • Certificate III in Investigative Services, Australian School of Security and Investigations (ASSI)
  • ICA Diploma in Anti-Money Laundering, International Compliance Association (ICA)

Matt joined Holland Beckett Law as the Anti-Money Laundering (AML) Compliance Manager in July 2018.

Matt has worked in the compliance industry for over 9 years in the UK, Australia and New Zealand and his previous work experience includes large global banks and accounting firms.

Matt is responsible for managing Holland Beckett Law’s AML Compliance Programme and ensuring all AML obligations are met.

Matt has also previously been involved in the implementation and ongoing review of AML Compliance Programmes as well as performing remedial work for entities that have identified deficiencies within their AML policies and procedures.