Expert Biography

Matthew Redhead is a researcher and writer on financial crime and national security topics, and an independent risk consultant to the FinTech and RegTech sectors. He is also a regular contributor to Jane’s Intelligence Review on serious organised crime, financial crime, terrorism and intelligence. He has extensive experience in financial services, having trained as a ‘front office’ banker for HSBC in the 1990s, and worked for seven years in various senior roles in that same bank’s financial crime risk function, leaving as Global Head of Strategic Intelligence in April 2018. He has also served as a government official at the MoD, and on secondment at the Office of Security and Counter-Terrorism (OSCT) at the Home Office. He has extensive experience working in several fields of management consultancy for PwC and Matrix Knowledge Group.

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  • 07786948310
  • Financial crime researcher
  • financial crime, terrorism, anti-money laundering
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