2018 -2020 RCSA AML and KYC Testing Analyst - Consumer Business Support Unit @
2016 -2018 AML Operations Analyst - Financial Intelligence Unit @
2015 -2016 Intern @
2015 -2015 Recruiting Intern @
Barry Matheney Education
University of South Florida
Bachelor's Degree (Student Government, Interfraternity Council, Pi Kappa Phi, Order of the Golden Brahman, Intramural Soccer)
2012-2016
Barry Matheney Skills
Raiser's Edge
Motor Insurance
Analysis
Research
Community Relations
Data Analysis
PCR
Event Planning
Public Speaking
Teamwork
Microsoft Office
Customer Service
Public Relations
Leadership
Social Networking
Presentations
Microsoft Word
Recruiting
Social Media
Organizational Leadership
Sales
Time Management
Sourcing
Screening
Microsoft Excel
Microsoft PowerPoint
Resume Writing
Anti Money Laundering
Risk Analysis
LexisNexis
Risk Assessment
KYC
Due Diligence
Banking
Internal Controls
Risk Management
Barry Matheney Summary
Barry Matheney, based in Tampa, FL, US, is currently a Senior Manager, Risk Management at Raymond James. Barry Matheney brings experience from previous roles at Citi. Barry Matheney holds a 2012 - 2016 Bachelor's Degree in Student Government, Interfraternity Council, Pi Kappa Phi, Order of the Golden Brahman, Intramural Soccer @ University of South Florida. With a robust skill set that includes Raiser's Edge, Motor Insurance, Analysis, Research, Community Relations and more. Barry Matheney has 1 emails on RocketReach.
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