Matt Lilly Email & Phone Number
Investigator, Anti Money Laundering and Compliance @ Western Union
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Matt Lilly Location
- Denver, CO, US
Matt Lilly Work
- 2015 -now Investigator, Anti Money Laundering and Compliance @
- 2013 -2015 Police Officer @ Glenwood Springs Police Department
- 1999 -2013 Risk Management and Fraud Investigations @ Total Merchant services
- 1999 -2013 Senior Fraud Investigator @ Merchant Acquirers Committee
- 1998 -1999 Syndication Director @ New Visions Syndication/Freewheelin' Films
- 1997 -1997 Event Producer @ Contemporary marketing Group
Matt Lilly Education
- University of Richmond
Journalism/Communications
1992-1996 - DeMatha Catholic 1989-1992
Matt Lilly Skills
- Risk Management
- Anti Money Laundering
- Credit
- Payment Card Processing
- Electronic Payments
- Credit Cards
- Payments
- Merchant Services
Matt Lilly Summary
- Matt Lilly, based in Denver, CO, US, is currently a Investigator, Anti Money Laundering and Compliance at Western Union. Matt Lilly brings experience from previous roles at Glenwood Springs Police Department, Total Merchant services, Merchant Acquirers Committee and New Visions Syndication/Freewheelin' Films. Matt Lilly holds a 1992 - 1996 Journalism/Communications @ University of Richmond. With a robust skill set that includes Risk Management, Anti Money Laundering, Credit, Payment Card Processing, Electronic Payments and more. Matt Lilly has 2 emails and 1 mobile phone numbers on RocketReach.
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