Matthew Beaven Email & Phone Number
EXECUTIVE DIRECTOR, US HEAD OF COMPLIANCE RISK and CONTROL ASSURANCE │ C and IB @ BBVA
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Matthew Beaven Location
- New York, NY, US
Matthew Beaven Work
- 2022 -now EXECUTIVE DIRECTOR, US HEAD OF COMPLIANCE RISK and CONTROL ASSURANCE │ C and IB @
- 2021 -2022 SVP, BSA SENIOR GROUP MANAGER │ C and IB @
- 2016 -2021 VP, BSA GROUP MANAGER │ C and IB @
- 2014 -2015 AVP, BSA SENIOR GROUP ASSOCIATE │ C and IB @
Matthew Beaven Education
- Fordham University School of Law
Master of Laws (LL.M.) (Banking, Corporate and Finance Law)
2010-2011 - University of Navarra
Doctor of Law (J.D.) (Licenciado en Derecho)
2005-2009 - University of Navarra
Global Law Studies (GLS), The Garrigues Chair in Global Law
2005-2009
Matthew Beaven Skills
- Banking Law
- Corporate Law
- Investment Suitability
- AML
- KYC
- Due Diligence
- Diligencia debida
- Derecho mercantil
- Legal Advice
- Regulación bancaria
- Tax Law
- International Law
- Derecho de sociedades
- Derecho internacional
- Derecho tributario
- English
- Contract Law
- Capital Markets
- Finance
- Commercial Litigation
- Litigation
- Sales
- Microsoft Excel
- Legal Research
- Financial Analysis
- Management
- Research
Matthew Beaven Summary
- Matthew Beaven, based in New York, NY, US, is currently a EXECUTIVE DIRECTOR, US HEAD OF COMPLIANCE RISK and CONTROL ASSURANCE │ C and IB at BBVA. Matthew Beaven brings experience from previous roles at Banco Bilbao Vizcaya Argentaria. Matthew Beaven holds a 2010 - 2011 Master of Laws (LL.M.) in Banking, Corporate and Finance Law @ Fordham University School of Law. With a robust skill set that includes Banking Law, Corporate Law, Investment Suitability, AML, KYC and more. Matthew Beaven has 2 emails and 2 mobile phone numbers on RocketReach.
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