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Matt Punter

Investor

Investment Manager at The FSE Group

Peterborough, England, United Kingdom

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About

Matt Punter is an Investment Manager at The FSE Group, a community interest company that provides funding to small and medium-sized enterprises in the East of England. With over 20 years of experience in the commercial financial sector, he focuses on supporting businesses with growth potential while maintaining a socially responsible lending approach. He holds AICA accreditation in Financial Crime and Anti-Money Laundering.

Experience

  1. The FSE GroupInvestment Managercurrent2025 — presentEast of England
  2. Lloyds Banking GroupArea Business Manager2021 — 2024
  3. Lloyds Banking GroupCommercial Lending Manager2018 — 2021
  4. Lloyds Banking GroupSenior Local Business Manager2009 — 2018
  5. Bank of ScotlandBusiness Banking Manager2005 — 2009East of England
  6. BarclaysSmall Business Manager2003 — 2005Cambridgeshire

Skills & more

Transaction MonitoringSuspicious Activity Reports (SAR)Service-Level Agreements (SLA)Risk ManagementRegulatory ComplianceTime ManagementHigh Level Of AccuracyProfessional SkillsAttention to DetailMicrosoft OfficeMicrosoft ExcelData Analysis
+8 moreAnalytical SkillsProblem SolvingManagementCustomer ServiceBusiness Relationship ManagementCustomer Relationship Management (CRM)CommunicationSmall and Medium-Sized Enterprises (SME)

From Matt's professional profile.

Colleagues at The FSE Group

Aamir Noordin
Finance Director at The FSE Group
Alison Caff
Fund Executive at The FSE Group
Amanda Sheppard
Investment Manager at The FSE Group
Ann Marie McFadyen
Head of Funds, Yorkshire & Midlands at The FSE Group
Anna Staevska
Investment Manager at The FSE Group
Basil Al-Ali
Digital Marketing Executive at The FSE Group
Brent Treloar
Business Development Manager at The FSE Group
Charlotte Marsh
Head of Risk & Compliance at The FSE Group

Frequently asked questions

Who is Matt Punter?
Matt Punter is an Investment Manager at The FSE Group, a community interest company that provides funding to small and medium-sized enterprises in the East of England. With over 20 years of experience in the commercial financial sector, he focuses on supporting businesses with growth potential while maintaining a socially responsible lending approach. He holds AICA accreditation in Financial Crime and Anti-Money Laundering.
Where does Matt Punter work?
Matt Punter is Investment Manager at The FSE Group.
Where did Matt Punter go to school?
Matt Punter studied at International Compliance Association (Anti Money Laundering); International compliance Association (Financial Crime); University of Derby (Bachelor's degree, Business/Commerce, General).

Same school

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