Matt Uy
About Matt Uy
Matt Uy is an AML Analyst specializing in Enterprise Risk, currently employed at Afterpay since 2021. He has a strong background in operations, risk, and compliance, with extensive experience in AML regulations and financial crime risk management.
Work at Afterpay
Currently, Matt Uy serves as an AML Analyst in the Enterprise Risk department at Afterpay. He has held this position since 2021, contributing to the company's efforts in managing financial crime risks. His role involves conducting Anti-Money Laundering (AML) transaction monitoring and preparing Suspicious Matter Reports (SMR). Matt's work is essential in ensuring compliance with relevant regulations and safeguarding the integrity of Afterpay's operations.
Previous Experience in Financial Services
Matt Uy has a diverse background in the financial services sector. Prior to his role at Afterpay, he worked as an AML Officer at ME Bank from 2019 to 2021, where he focused on compliance with AML/CTF regulations. He also served as an Analyst in Financial Crime Operations at National Australia Bank for nine months in 2018 to 2019. Additionally, he gained experience as a Sales Consultant at Virgin Mobile Australia from 2016 to 2018, enhancing his operations and customer service skills.
Education and Expertise
Matt Uy earned a Bachelor's Degree in Economics and Finance from RMIT University, studying from 2015 to 2017. His educational background has provided him with a strong foundation in financial principles, which supports his career in risk and compliance. Matt specializes in areas such as Politically Exposed Persons (PEP) screening and ongoing due diligence tasks, showcasing his expertise in compliance and risk management.
Background in Risk and Compliance
Matt Uy possesses a robust background in operations, risk, and compliance within the financial services industry. His experience includes a strong focus on compliance with AML/CTF regulations and KYC procedures. He has developed extensive skills in AML transaction monitoring and financial crime risk management, which are critical in his current and previous roles.
Investigative Skills in Financial Crime Management
Matt Uy has demonstrated strong investigative skills in financial crime risk management. His expertise includes conducting thorough analyses related to AML compliance and identifying suspicious activities. This skill set is vital for ensuring that financial institutions adhere to regulations and mitigate risks associated with financial crime.