Matt Tonti Email & Phone Number
Co-Owner and Operating Partner @ SWEAT440
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Matt Tonti Location
- Columbus, OH, US
Matt Tonti Work
- Co-Owner and Operating Partner @ (June 2026 - Present)
- VP, Operations and Senior Director of Operations and Director of Operations @ (January 2016 - Present)
- Bank Secrecy Act (BSA) Officer and Director of AML Compliance @ (January 2010 - January 2016)
- Director of Auditing: Certified Anti-Money Laundering Specialist @ (January 2003 - January 2012)
- Internal Auditor @ (January 2001 - January 2003)
Matt Tonti Education
- Otterbein University
Bachelor of Business Administration - BBA
Matt Tonti Skills
- Auditing
- Management
- Fraud Detection
- USA PATRIOT Act
- Banking
- CAMS
- Certified Anti Money Laundering
- Credit
- Finance
- OFAC
- Call Center
- Loans
- Financial Services
- Bank Secrecy Act
- AML
- Certified Fraud Examiner
Matt Tonti Summary
- Matt Tonti, based in Columbus, OH, US, is currently a Co-Owner and Operating Partner at SWEAT440. Matt Tonti brings experience from previous roles at Community Choice Financial, Inc.. Matt Tonti holds a Bachelor of Business Administration - BBA @ Otterbein University. With a robust skill set that includes Auditing, Management, Fraud Detection, USA PATRIOT Act, Banking and more. Matt Tonti has 4 emails and 2 mobile phone numbers on RocketReach.
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