Matt Neill

Co-founder & Partner at BeyondFS

Speaker

Matt Neill is a Co-founder and Partner at BeyondFS, a consultancy helping financial institutions to fix, improve and transform their financial crime capabilities. BeyondFS help organisations to build high-performing financial crime programmes which satisfy regulators, work efficiently, and support their business’ ambitions. Matt started his career at Deloitte and went on to build deep expertise in complex delivery and financial crime programmes at various boutique consulting firms.

Over the past 15+ years, he has helped firms deliver critical change across their financial crime function – from re-designing KYC operating models, delivering AML regulatory changes, and delivering new technology and data foundations. Throughout this time, his work has focused on strengthening financial crime controls, their effectiveness, and on improving efficiency in the financial crime operating model. He has worked primarily with banking and payments institutions, including Goldman Sachs, Nordea, Schroders, RBS, and SWIFT.