Matthew Hill

Head Of Compliance

Sapien Capital

Office Phone:

CONFIDENTIAL


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Matthew Hill Bio

Matthew Hill is Head of Compliance and Money Laundering Reporting Officer (MLRO). A highly accomplished Compliance professional with diverse industry experience gained over 20 years at some large Investment banks such as Barclays Capital and Banca Santander, large exchanges ICE and CME, brokerage houses Cater Allen International Ltd and Creditex Brokerage LLP and a high frequency trading firm Spire Europe Limited. He has held the FCA regulatory control functions of CF1 Director, CF10 Compliance Oversight and CF11 MLRO for many years as well as participating in the ESMA industry expert working groups.