Deep Enrich
Matt Hill
Sales Intern
1000 followers
Greater Sydney Area
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About me
Global Banking Technology
Education
University of Warwick
2001 - 2004Bachelor of Laws (LL.B.)
Experience
Bloomberg
Aug 2004 - Sept 2004Sales Intern
UBS
Nov 2004 - Nov 2005Emerging Markets Oil Warrants, Desk Assistant
GFI Group
Nov 2005 - Nov 2007Cross Currency Interest Rate Swaps, Broker
Bank of America
Feb 2008 - Jun 2013Commodities Sales
Jun 2010 - Jun 2013FICC Operations & Control
Feb 2008 - Jun 2010
LCM
Aug 2013 - Apr 2016Partner, Head of Base Metal OptionsBank of America
Nov 2016 - now- Responsible for delivering regulatory, technology and operational risk transformation and control solutions for Global Banking. Primary AUSTRAC delivery liaison. - Promoting inter-affiliate synergies, bolstering AML and risk awareness, driving new process and control enhancements. - Responsible for Operational Risk engagement and Regulatory Tax reporting for EMEA and APAC- Evaluation of financial accounts for Client classification and FATCA & CRS submission.
Global Payment Transformation - APAC Program Manager
Jan 2023 - nowHead of Global Banking Governance and Control
Oct 2018 - Dec 2022Global Markets - Tax Risk and Control
Nov 2016 - Sept 2018
Licenses & Certifications
CISI: Combatting Financial Crime
FCA: Derivatives, Regulations, Securities
NFA: Series 63, 3, 7
Volunteer Experience
Fundraiser
Issued by Acorns Children's Hospice
Associated with Matt HillFundraiser
Issued by Aniridia Network UKAssociated with Matt HillFundraiser
Issued by Moorfields Eye Hospital, LondonAssociated with Matt HillFundraiser
Issued by Black Dog InstituteAssociated with Matt HillFundraiser
Issued by Beyond BlueAssociated with Matt HillSupporter
Issued by NOMAN is an Island: Race to End HPVAssociated with Matt Hill
Languages
- enEnglish
- frFrench
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