Matt M Email & Phone Number
SVP, Director - Special Investigations Unit @ U.S. Bank
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Matt M Location
- San Diego, CA, US
Matt M Work
- SVP, Director - Special Investigations Unit @ (April 2025 - Present)
- SVP, Director of Fraud Investigations @ (May 2018 - April 2025)
- SVP, High Risk Investigations Unit Senior Manager, Corporate Security and Investigative Services @ (January 2016 - May 2018)
- SVP, AML Compliance Officer, Global Investigations Unit @ (August 2013 - January 2016)
- Intelligence Analyst @ (January 2010 - January 2013)
- Assistant State Attorney @ (January 2005 - January 2010)
- Legal Intern @ (January 2003 - January 2004)
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 2 emails and 2 mobile phone numbers on RocketReach.
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