Matthew Abrams Email & Phone Number

Vice President - DIRECTOR - PERSONAL ACCOUNT DEALING TEAM @ HSBC TECHNOLOGY & SERVICES USA INC.

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Matthew Abrams Location

Huntington Station, NY, US

Matthew Abrams Work

2017 - now Vice President - DIRECTOR - PERSONAL ACCOUNT DEALING TEAM @ HSBC TECHNOLOGY & SERVICES USA INC.
2010 - 2016 Vice President - Relationship Management @ ComplySci, a COMPLY company
2006 - 2009 Vice President, Compliance and Ethics @ BNY

2003 - 2006 Vice President, Sr. Surveillance Officer @ Bank of New York
2002 - 2003 Regulatory Consultant @ Experis
2001 - 2002 Vice President, Internal Audit @ Bank of America
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1998 - 2001 AVP - Global Compliance @ United States Trust Company of New York
1992 - 1998 AVP - Global Compliance @ Deutsche Bank Securities
1984 - 1987 Financial Consultant @ Shearson Lehman American Express
1981 - 1984 Financial Consultant @ David Lerner Associates, Inc.
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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

Auditing
Banking
Anti Money Laundering

Compliance Monitoring
Compliance Audits
System Development
Regulatory
Investments
Finance
OFAC

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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 ComplySci, Bank of New York Mellon, Bank of New York and Jefferson Wells. Matthew Abrams holds a 2009 - 2010 Certificate Program in Certified Regulatory and Compliance Professional @ The Wharton School. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Compliance Monitoring, Compliance Audits and more. Matthew Abrams has 2 emails and 2 mobile phone numbers on RocketReach.

Matthew Abrams Emails

Found 2 emails

Matthew Abrams Phone Numbers

Found 3 phone numbers

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