Matthew Mcaleenan Email & Phone Number | AML Senior Associate within operations client onboarding team SME for APAC, Liquidnet and UAT. Fluent in all aspects of client onboarding. low to very high risk cleints. PEP's, screening, updating policy and procedures. QA process as well as training new members of staff.

Matthew Mcaleenan

AML Senior Associate within operations client onboarding team SME for APAC, Liquidnet and UAT. Flu...
Downpatrick, Northern Ireland, United Kingdom

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Matthew Mcaleenan’s Email matthew.mcaleenan@pwc.com

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Matthew Mcaleenan’s Location Downpatrick, Northern Ireland, United Kingdom

Matthew Mcaleenan’s Current Industry Tp Icap

Matthew Mcaleenan’s Prior Industry Pwc | Supervalu

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Senior Associate

2023-03-01 00:00:00 - Present

financial crime analyst

2019-01-01 00:00:00 - 2023-03-01 00:00:00

Sales Assistant

2014-09-01 00:00:00 - 2023-03-01 00:00:00

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Matthew Mcaleenan is a AML Senior Associate within operations client onboarding team SME for APAC, Liquidnet and UAT. Fluent in all aspects of client onboarding. low to very high risk cleints. PEP's, screening, updating policy and procedures. QA process as well as training new members of staff.