Matthew Booth

Experience

• 

  Citi

  Jan 2008 - May 2017

  - Working within a team of AML Analysts in the implementation and management of effective KYC/AML functions within the UK consumer business. - Gather, analyse and furnish reports on strategic, operational metrics, key performance indicators (KPI) and ad-hoc requests ensuring reporting due dates are met in a timely manner - Completion and quality assurance of Enhanced Due Diligence documentation for high-risk clients - Working closely with Relationship Managers to ensure Enhanced Due Diligence documentation and other AML/YC functions are completed with the required accuracy and in accordance with AML guidelines - Liaising with Compliance, Financial Investigation Unit, Legal, Operations and other departments on a daily and frequent basis - Frequent client contact to identify, monitor and analyse transactional activity - Completion of duties in a timely manner in accordance with pre-determined timescales and deadlines - Execution of all functions with a dual emphasis on AML risk mitigation and client focus - Identification and review of Senior Public Figures (SPF) and politically exposed persons (PEP) matches, negative news, reputational risk and sanctions lists - Actively involved in client contact and analysis of data for cases identified and escalated due to high AML risk - Management of our department’s business-wide workflow system to ensure effective communication with other departments - Responsible for on-boarding, raising system access and training for new-starters within the team - Served as a valuable resource of information for colleagues by sharing knowledge, information and best practices - Assisted with reviewing and restructuring of KYC/AML functions in accordance with global guidelines and UK regulations - Interpretation of client information and transaction data in accordance with Citi and global AML policies Mostrar menos - Provided support and assistance to Citigold Relationship Managers by managing and implementing the administration processes associated with ensuring timely execution of submitted transactions for their high-net-worth (HNW) portfolio - Provided wealth management solutions to HNW clients by providing exceptional levels of service to create the ideal environment for all client service sales interaction - Handling and processing of new account documentation to ensure accuracy and completeness prior to handing over to Operations to open - Expert use of internal banking system to ensure HNW clients receive service of the highest quality - Client contact to ensure accuracy of account information, process necessary updates and carry out specific tasks across a wide spectrum of banking requests - Respond promptly by phone, email and internal banking messaging system to HNW clients - Be a primary point of contact for resolving problems and issues for HNW clients - Chosen to be a business representative for streamlining business processes by creating and implementing specific changes - Selected to work on a project to migrate entire banking system onto a new platform, responsible for reviewing and updating all banking processes - Flag potentially illegal of improper transactions and comply with all regulatory policies and control procedures - Completion of Enhanced Due Diligence documentation for all high-risk HNW clients - Served as a valuable resource of information for colleagues by sharing knowledge, information and best practices - Assisted with meeting HNW clients in-branch or at their office to help meet their banking needs - Citi Certified and qualified to discuss investment information with clients Mostrar menos - Undertook a supervisory role involving quality control, coaching, executive complaints handling, training delivery and resource management - Primary point of contact for teams in Derby, London, Barcelona and India during a challenging live issue surrounding the implementation of Faster Payments. - Worked with HNW clients, resolving complaints, problems and organising the day-to-day management of funds at a global level - Daily execution of local and international transfers including BACS, CHAPS, Faster Payment, SEPA and SWIFT. Mostrar menos

  • Anti-Money Laundering Analyst

    Jan 2014 - May 2017

  • Citigold Service Officer

    Jan 2012 - Jan 2014

  • Citigold Wealth Management Associate

    Jan 2009 - Jan 2012

  • Floor Manager / SME (Subject Matter Expert)

    Jan 2011 - Feb 2011

  • Citibank Campaign Team Representative

    Jan 2008 - Jan 2009
• 

  Standard Chartered Bank

  Jun 2017 - Jul 2022

  Associate Director - Client Onboarding - Private Bank
• 

  Credit Suisse

  Jan 2022 - now

  • AVP - FCC KYC, AML & PEP Desk

    Nov 2022 - now

  • AVP - Central Control Unit

    Jan 2022 - Nov 2022