Matt Rothstein Email & Phone Number
Head of Financial Crime and Risk Management (FCRM) Regulatory Response and Oversight (US) @ E-Logic Info Tech Ltd
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Matt Rothstein Location
- Westfield, NJ, US
Matt Rothstein Work
- 2025 -now Head of Financial Crime and Risk Management (FCRM) Regulatory Response and Oversight (US) @
- 2022 -2025 Director - Global Head of Issues and Audit Management @
- 2020 -2022 Senior Vice President - Global AML Governance, Risk and Control @
- 2016 -2020 Vice President, Global AML Program Management @
- 2013 -2016 Litigation Attorney @
- 2012 -2013 Counsel @
- 2010 -2012 Associate @ Garbarini FitzGerald P.C.
- 2009 -2009 Summer Associate @
- 2006 -2006 Law Clerk @ Burrel Regenstreich LLC
Matt Rothstein Education
- Benjamin N. Cardozo School of Law, Yeshiva University
J.D. (Law)
2008-2011 - University of Maryland
B.S. (Government and Politics)
2003-2007
Matt Rothstein Skills
- Litigation
- Legal Writing
- Courts
- Mediation
- Product Liability
- Intellectual Property
- Legal Issues
- Legal Research
- Motions
- Legal Assistance
- Pleadings
- Depositions
- Litigation Support
- Hearings
- Document Review
- Wrongful Death
- AML
- Certified Anti-Money Laundering
- Regulatory Compliance
- Program Management
- Corporate Law
- Certified Anti Money Laundering
- Change Management
- Program Coordination
- Microsoft Excel
- Public Speaking
- Arbitration
- Contract Management
- Strategic Planning
- Regulatory Submissions
- Java
- Solidworks
- MathCAD
- Microsoft Word
- Visio
- Matlab
- Visual Basic
- PowerPoint
Matt Rothstein Summary
- Matt Rothstein, based in Westfield, NJ, US, is currently a Head of Financial Crime and Risk Management (FCRM) Regulatory Response and Oversight (US) at TD. Matt Rothstein brings experience from previous roles at Citi and Paul, Weiss, Rifkind, Wharton & Garrison LLP. Matt Rothstein holds a 2008 - 2011 J.D. in Law @ Benjamin N. Cardozo School of Law, Yeshiva University. With a robust skill set that includes Litigation, Legal Writing, Courts, Mediation, Product Liability and more. Matt Rothstein has 2 emails and 4 mobile phone numbers on RocketReach.
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