Matthew Tataryn,
Director of Financial Crime and DMLRO
Tide
Session
CUSTOMER RISK ASSESSMENT
Standardizing customer risk assessment for enhanced efficiency and compliance
Biography
Matt is the current Director of Financial Crime Risk and DMLRO at Tide Platform Limited. Tide provides banking services for SMEs and has a current member base of over 650,000 members with a 12% UK market share. Tide has recently launched internationally with Members now in India and Germany.
Prior to Tide, Matt managed Santander’s Financial Crime Apprenticeship programme, focusing on developing future leaders within the world of Financial Crime. Matt has also held roles at multiple other international organisations such as Barclays and Amazon.
Matt has a passion for building Financial Crime teams in a new and innovative way by training them in a way that allows them to engage both the technical and creative parts of their brains.