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
- Head of Financial Crime and Risk Management (FCRM) Regulatory Response and Oversight (US) @ (February 2025 - Present)
- Director - Global Head of Issues and Audit Management @ (February 2022 - February 2025)
- Senior Vice President - Global AML Governance, Risk and Control @ (July 2020 - September 2022)
- Vice President, Global AML Program Management @ (September 2016 - July 2020)
- Litigation Attorney @ Paul, Weiss, Rifkind, Wharton & Garrison LLP (August 2013 - September 2016)
- Counsel @ (August 2012 - August 2013)
- Associate @ Garbarini FitzGerald P.C. (May 2010 - May 2012)
- Summer Associate @ (June 2009 - August 2009)
- Law Clerk @ Burrel Regenstreich LLC (June 2006 - August 2006)
Matt Rothstein Education
- Cardozo School of Law
J.D. (Law)
2008-2011 - University of Maryland
B.S. (Government and Politics)
2003-2007
Matt Rothstein Skills
- AML
- Attention to Detail
- Certified Anti-Money Laundering
- Change Management
- Corporate Governance
- Courts
- Depositions
- Document Review
- Global Regulatory Compliance
- Hearings
- Intellectual Property
- Internal Audits
- Legal Assistance
- Legal Issues
- Legal Research
- Legal Writing
- Litigation
- Litigation Support
- Management
- Mediation
- Motions
- Operational Risk Management
- Oversight
- Pleadings
- Policy Development
- Problem Management
- Product Liability
- Program Coordination
- Program Management
- Regulatory Compliance
- Regulatory Submissions
- Risk Assessment
- Risk Management
- Strategic Human Resource Planning
- Strategic Partnerships
- Strategic Planning
- Team Management
- Wrongful Death
- Corporate Law
- Certified Anti Money Laundering
- Microsoft Excel
- Public Speaking
- Arbitration
- Contract Management
- 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 @ Cardozo School of Law. With a robust skill set that includes AML, Attention to Detail, Certified Anti-Money Laundering, Change Management, Corporate Governance and more. Matt Rothstein has 2 emails and 4 mobile phone numbers on RocketReach.
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