Brian Matty Email & Phone Number
US Head of Financial Economic Crimes @ DLL
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Brian Matty Location
- Phoenixville, PA, US
Brian Matty Work
- 2024 -now US Head of Financial Economic Crimes @
- 2025 -now US Head of Financial Economic Crimes @
- 2024 -2024 Global FEC Specialist @
- 2019 -2024 Financial Economic Crime (FEC) Manager @
- 2017 -2020 Risk Monitoring Analyst @
- 2016 -2017 Compliance Analyst @
- 2015 -2016 Asset Management Specialist @
- 2013 -2015 Financial Services Representative @
Brian Matty Education
- Drexel University's LeBow College of Business
Bachelor of Science (B.S.) (Accounting)
2008-2013
Brian Matty Skills
- Regulatory Compliance
- Anti Money Laundering
- Dodd-Frank
- Microsoft Excel
- Financial Planning
- Estate Planning
- 401k Rollovers
- IRAs
- Financial Services
- Customer Satisfaction
- Life Insurance
- Customer Retention
- Sales
- Term Life Insurance
- Permanent Life Insurance
- Disability Insurance
- Risk Management
- Customer Service
- Traditional IRA
- Roth IRA
- 401k
- Sales Prospecting
- Financial Analysis
- Equal Credit Opportunity Act (ECOA)
- FCRA
- KYC
- Know Your Customer
- Credit Analysis
- Credit Risk
- Underwriting
Brian Matty Summary
- Brian Matty, based in Phoenixville, PA, US, is currently a US Head of Financial Economic Crimes at DLL. Brian Matty brings experience from previous roles at DLL. Brian Matty holds a 2008 - 2013 Bachelor of Science (B.S.) in Accounting @ Drexel University's LeBow College of Business. With a robust skill set that includes Regulatory Compliance, Anti Money Laundering, Dodd-Frank, Microsoft Excel, Financial Planning and more. Brian Matty has 5 emails and 2 mobile phone numbers on RocketReach.
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