Caa R.A. Matthews's Location
Nashville, Tennessee, United States
Caa R.A. Matthews's Work
- Banking Compliance Assistant Director @ Chartwell Compliance
- Associate Director Financial Crimes Prevention Control Testing @ UBS
- Associate Director Quality Assurance @ UBS
- Senior Aml Investigations Manager @ Umpqua Bank
- Senior QA of Aml Investigations Sme @ Standard Chartered Bank
- Bsa Consultant and Advisor @ Lewis James Professional
- Assistant Treasurer @ Sumitomo Mitsui Banking Corporation
- Assistant Vice President Aml Investigator @ K2 Intelligence
- Aml Transaction Monitoring Consultant @ Navigant
- Senior Business Analyst @ Bank of America
Caa R.A. Matthews's Education
- Goldey - Beacom College
Master of Business Administration (Finance)
2009 - 2011 - Goldey - Beacom College
Bachelor of Science (Marketing, Management)
2004 - 2009
Caa R.A. Matthews's Skills
- Analysis
- Banking
- Management
- Finance
- Risk Management
- Financial Risk
- Leadership
- Customer Service
- AML
- Business Analysis
Caa R.A. Matthews's Summary
Caa r.a. Matthews, based in Nashville, Tennessee, United States, is currently a Banking Compliance Assistant Director at Chartwell Compliance, bringing experience from previous roles at Ubs, Umpqua Bank and Standard Chartered Bank. Caa r.a. Matthews holds a 2009 - 2011 Master of Business Administration in Finance @ Goldey - Beacom College. With a robust skill set that includes Analysis, Banking, Management, Finance, Risk Management and more, Caa r.a. Matthews contributes valuable insights to the industry. Caa r.a. Matthews has 2 emails on RocketReach.
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