Matthew Abrams Email & Phone Number
Vice President - DIRECTOR - PERSONAL ACCOUNT DEALING TEAM
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Matthew Abrams Location
- Huntington Station, NY, US
Matthew Abrams Work
- Vice President - DIRECTOR - PERSONAL ACCOUNT DEALING TEAM @ HSBC TECHNOLOGY & SERVICES USA INC. (July 2017 - Present)
- Independent Compliance Consultant @ Freelance (January 2017 - June 2017)
- Vice President - Relationship Management @ (May 2010 - November 2016)
- Vice President, Compliance and Ethics @ (June 2006 - June 2009)
- Vice President, Sr. Surveillance Officer @ Bank of New York (October 2003 - June 2006)
- Regulatory Consultant @ (August 2002 - October 2003)
- Vice President, Internal Audit @ (March 2001 - February 2002)
- AVP - Global Compliance @ United States Trust Company of New York (September 1998 - February 2001)
- AVP - Global Compliance @ Deutsche Bank Securities (May 1992 - October 1998)
- Financial Consultant @ Shearson Lehman American Express (January 1984 - January 1987)
- Financial Consultant @ (January 1981 - January 1984)
Matthew Abrams Education
- The Wharton School
Certificate Program (Certified Regulatory and Compliance Professional)
2009-2010 - SUNY Brockport
Bachelor of Science (B.Sc.) (Education)
1977-1979 - State University of New York at Fredonia
Music Teacher Education
1975-1977
Matthew Abrams Skills
- 12 CFR 9 Fiduciary Compliance
- AML
- Analysis
- Anti Money Laundering
- Asset Management
- Auditing
- Banking
- Broker-Dealer
- Compliance Audits
- Compliance Monitoring
- Continuing Education
- Equities
- FINRA
- Finance
- Financial Services
- Hedge Funds
- Internal Audit
- Investment Banking
- Investment Management
- Investments
- KYC
- Loans
- Management
- OFAC
- Policy
- Program Management
- Quality Auditing
- Risk Management
- Securities
- System Development
- Trading
- Training
- Wealth Management
- Regulatory
- Compliance
- Broker Dealer
- Services
Matthew Abrams Summary
- Matthew Abrams, based in Huntington Station, NY, US, is currently a Vice President - DIRECTOR - PERSONAL ACCOUNT DEALING TEAM at HSBC TECHNOLOGY & SERVICES USA INC.. Matthew Abrams brings experience from previous roles at Freelance, ComplySci, Bank of New York Mellon and Bank of New York. Matthew Abrams holds a 2009 - 2010 Certificate Program in Certified Regulatory and Compliance Professional @ The Wharton School. With a robust skill set that includes 12 CFR 9 Fiduciary Compliance, AML, Analysis, Anti Money Laundering, Asset Management and more. Matthew Abrams has 2 emails and 2 mobile phone numbers on RocketReach.
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