Matthew Liston
About Matthew Liston
Matthew Liston is a Senior AML Analyst at SEI, specializing in private equity and hedge funds in Limerick, Ireland, with over three years of experience in AML/KYC and fraud industries.
Current Position at SEI Investments
Matthew Liston is currently a Senior AML Analyst focused on Private Equity and Hedge Funds at SEI in Limerick, Ireland. His responsibilities at SEI include performing quality control checks on client correspondence and acting as the main point of contact for clients. Additionally, he is involved in the completion and monitoring of fund risk assessments and the reporting of investment breaches to managers and fund boards. He also tracks and reports outstanding AML documentation, ensuring it is delivered accurately and promptly.
Previous Roles at Northern Trust Corporation
Matthew Liston worked at Northern Trust Corporation as a Senior Analyst for UK Corporate Investor AML from 2020 to 2022. Based in Limerick, County Limerick, Ireland, he accumulated two years of experience in managing AML/KYC processes and fraud detection. This role further bolstered his expertise in compliance and risk management within the financial industry.
Career at viagogo
Prior to joining Northern Trust Corporation, Matthew Liston served as a Senior Fraud Analyst at viagogo from 2018 to 2020. Located in County Limerick, Ireland, he spent two years at viagogo, developing his skills in fraud prevention and detection, which are crucial in the AML/KYC sector.
Experience at Glass, Lewis & Co.
In 2018, Matthew Liston worked as a Corporate Governance Research Analyst at Glass, Lewis & Co. for four months. Although a brief tenure, this role allowed him to contribute to corporate governance research and gain additional experience in reviewing and analyzing company policies and compliance procedures.
Education Background
Matthew Liston completed his Bachelor of Science (BSc) in Industrial Biochemistry at the University of Limerick, studying there from 2007 to 2015. Before his university education, he attended Crescent College Comprehensive from 2001 to 2006, where he achieved his Leaving Certificate. His academic background provides a strong foundation for his understanding of scientific and technical aspects related to his career in AML and fraud analysis.