Matt M Email & Phone Number
SVP, Director - Special Investigations Unit @ U.S. Bank
5 free lookup(s).
Matt M Location
- San Diego, CA, US
Matt M Work
- 2025 - now SVP, Director - Special Investigations Unit @
- 2018 - 2025 SVP, Director of Fraud Investigations @
- 2016 - 2018 SVP, High Risk Investigations Unit Senior Manager, Corporate Security and Investigative Services @
- 2013 - 2016 SVP, AML Compliance Officer, Global Investigations Unit @
- 2010 - 2013 Intelligence Analyst @
- 2005 - 2010 Assistant State Attorney @
- 2003 - 2004 Legal Intern @
Matt M Education
- Nova Southeastern University Shepard Broad College of Law
- Northeastern University
Matt M Skills
- Criminal Law
- Anti Money Laundering
- Bank Secrecy Act
- Policy
- Criminal Justice
- Investigation
- Legal Research
- Legal Writing
- Evidence
- Litigation
- Courts
- Criminal Investigations
- Government
- Westlaw
- Counterterrorism
- Interrogation
- Physical Security
- Analysis
- OFAC
- Research
- Time Management
- Financial Analysis
- Management
- Outlook
- Actimize
- PowerPoint
- Training
- Public Speaking
- Risk Management
- Data Analysis
- Microsoft Excel
- Banking
- Microsoft Office
- Leadership
- Analytical Skills
- Public Policy
Matt M Summary
- Matt M, based in San Diego, CA, US, is currently a SVP, Director - Special Investigations Unit at U.S. Bank. Matt M brings experience from previous roles at U.S. Bank, Citi and Federal Bureau of Investigation. Matt M holds a Nova Southeastern University Shepard Broad College of Law. With a robust skill set that includes Criminal Law, Anti Money Laundering, Bank Secrecy Act, Policy, Criminal Justice and more. Matt M has 1 emails and 2 mobile phone numbers on RocketReach.
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