Matthew Llb
Head of Financial Crime Compliance and UK MLRO at UBP - Union Bancaire Privée | London, England, United Kingdom
Matthew Llb’s Email & Phone Number
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Matthew Llb serves as the Head of Financial Crime Compliance and UK MLRO at UBP, a strongly-capitalised family-owned private banking institution headquartered in London. Certified through ACAMS, he directs anti-money laundering protocols and financial crime risk governance for the firm. His leadership ensures regulatory adherence across the financial services division while aligning with UBP’s commitment to transparent, capital-preservation-focused investment solutions for private and institutional clientele.
BEST APPROACH TO REACH Matthew Llb
Given the strongest data confidence for work-related channels, initiate outreach via LinkedIn or work email by referencing his dual role as UK MLRO and Head of Financial Crime Compliance at UBP to propose a tailored discussion on streamlining regulatory reporting or AML training solutions.
Head of Financial Crime Compliance and UK MLRO at UBP - Union Bancaire Privée in April 2025 - Present
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ICG Investgations Head, Financial Intelligence Unit at Citi in September 2014 - March 2015
Senior Compliance Analyst at Citi in December 2013 - September 2014
Police Officer - Financial Investigator at Metropolitan Police in January 2011 - December 2013
Police Officer at Metropolitan Police in October 2008 - January 2011
Police Officer at Hertfordshire Constabulary in June 2006 - October 2008
Accredited Financial Investigator at Essex Constabulary in June 2005 - June 2006
Senior Case Worker / Case Progression Officer at Crown Prosecution Service in November 2001 - June 2005
ACAMS, July 2026
National Policing Improvement Agency, BTEC Diploma, July 2026
Anglia Ruskin University, LL.B Hons, July 1999 to July 2026
Union Bancaire Privée is a family-owned company, driven by an entrepreneurial vision, innovation and independence. UBP is one of the most strongly-capitalised private banks. As an asset-management specialist, UBP is committed to providing innovative investment solutions suited to the new market environment, with the highest levels of service quality and transparency. The Bank strives for performance and the preservation of capital, and develops innovative, traditional and alternative product ranges for both private and institutional clients.
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What is Matthew Pascoe Llb email address?
Email Matthew Pascoe Llb at [email protected], [email protected] and [email protected]. This email is the most updated Matthew Pascoe Llb's email found in 2026.
What is Matthew Pascoe Llb phone number?
Matthew Pascoe Llb phone number is 07932237301.
How to contact Matthew Pascoe Llb?
To contact Matthew Pascoe Llb send an email to [email protected], [email protected] or [email protected]. If you want to call Matthew Pascoe Llb try calling on 07932237301. (updated on April 08, 2026)
What company does Matthew Llb work for?
Matthew Llb works for UBP - Union Bancaire Privée.
What is Matthew Llb's role at UBP - Union Bancaire Privée?
Matthew Llb is Head of Financial Crime Compliance and UK MLRO
What industry does Matthew Llb work in?
Matthew Llb works in the Financial Services industry.
