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
- The FSE GroupInvestment Managercurrent2025 — presentEast of England
- Lloyds Banking GroupArea Business Manager2021 — 2024
- Lloyds Banking GroupCommercial Lending Manager2018 — 2021
- Lloyds Banking GroupSenior Local Business Manager2009 — 2018
- Bank of ScotlandBusiness Banking Manager2005 — 2009East of England
- BarclaysSmall Business Manager2003 — 2005Cambridgeshire
Education
- International Compliance AssociationAnti Money Laundering
- International compliance AssociationFinancial Crime
- University of DerbyBachelor's degree, Business/Commerce1998 — 2001
Skills & more
Transaction MonitoringSuspicious Activity Reports (SAR)Service-Level Agreements (SLA)Risk ManagementRegulatory ComplianceTime ManagementHigh Level Of AccuracyProfessional SkillsData AnalysisCustomer ServiceBusiness Relationship ManagementCustomer Relationship Management (CRM)
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Small and Medium-Sized Enterprises (SME)New Business DevelopmentSME BankingBusiness BankingSmall Business LendingFinanceBankingPortfolio ManagementMicrosoft OfficeMicrosoft ExcelAttention to DetailAnalytical SkillsFrom 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
- Where does Matt Punter work?
- Matt Punter is Investment Manager at The FSE Group.
Same school
Also attended International Compliance Association3
Also attended University of Derby8
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Shared employers
Also worked at Lloyds Banking Group57
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Also worked at Bank of Scotland15
Paul NeesonInvestor at Scottish Equity PartnersMarie KellyInvestment Manager at Frontier Development CapitalSimon KelsallInvestment Director at Frontier Development CapitalDavid YoungInvestment Manager at The FSE GroupGraham BucktonBusiness Risk Assurance Manager at The FSE GroupDerek GardinerInvestment Manager at Social Investment Scotland
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Also worked at Barclays173
Bertie AykroydPartner at Mayfair Equity PartnersShemina MekkyExecutive Assistant, MENA at Golden Gate VenturesChiraag DeoraPrincipal at GreycroftSunil RaoCOO, SVP Finance at Plum Alley InvestmentsJarrid TingleInvestor at Harlem Capital PartnersPhil VenablesVenture Partner at Ballistic Ventures
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