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Matt Andrew Location
Plano, TX, US
Matt Andrew Work
Senior KYC and AML Relationship Officer @ (August 2023 - Present)
Head of Global Client Experience @ (March 2022 - August 2023)
Anti-Money Laundering Officer @ (July 2014 - March 2022)
Chief Warrant Officer @ United States Marine Corps (July 1994 - July 2014)
Matt Andrew Education
Bentley University - McCallum Graduate School of Business
Master of Science (M.S.) (Accounting and Finance)
2006-2008
Hawaii Pacific University
Bachelor's degree (Accounting)
2004-2006
Matt Andrew Skills
Anti Money Laundering
Bank Secrecy Act
KYC
Regulatory Compliance
Risk Management
USA PATRIOT Act
Matt Andrew Summary
Matt Andrew, based in Plano, TX, US, is currently a Senior KYC and AML Relationship Officer at JPMorganChase. Matt Andrew brings experience from previous roles at Chase and United States Marine Corps. Matt Andrew holds a 2006 - 2008 Master of Science (M.S.) in Accounting and Finance @ Bentley University - McCallum Graduate School of Business. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, KYC, Regulatory Compliance, Risk Management and more. Matt Andrew has 2 emails and 1 mobile phone numbers on RocketReach.
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