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Matt Caesar-Gordon

Matt Caesar-Gordon

Analyst Non-Financial Risk

Followers of Matt Caesar-Gordon752 followers
location of Matt Caesar-GordonHaarlem, North Holland, Netherlands

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  • Timeline

  • About me

    Lead Product Manager FEC Tech at Rabobank

  • Education

    • University of the West of England

      2003 - 2006
      Bachelor of Arts (B.A.) Criminology Honours

    • University of Groningen

      2015 - 2016
      Master International Relations: International Security Cum Laude

  • Experience

    • The Clingendael Institute

      Jan 2016 - Jan 2017
      Analyst Non-Financial Risk

      High Risk Jurisdictions and Duty of Care Governance

    • Equiniti KYC Solutions

      Feb 2017 - Feb 2021
      KYC Commercial Operations Lead

      FEC Operations (CDD outsourcing), Remediation (Expected Transaction Profile) and System Integration (design of platform requirements and implementation)

    • Rabobank

      Mar 2021 - now

      • Lead Product Manager Transaction Monitoring W&R

        Jun 2022 - now

      • FEC Leadership Track

        Jan 2023 - Jan 2024

      • Product Owner Transaction Monitoring W&R

        Mar 2021 - Jun 2022

  • Licenses & Certifications

  • Volunteer Experience

    • Events Coordinator

      Issued by International Volunteer Group (IVG) Japan on Jan 2012
      International Volunteer Group (IVG) JapanAssociated with Matt Caesar-Gordon

    • Fukushima Earthquake and Tsunami Responder

      Issued by Habitat for Humanity International on Jan 2012
      Habitat for Humanity InternationalAssociated with Matt Caesar-Gordon