Matthew Bloom Email & Phone Number
Head of Aml Business Risk, Markets and Securities Services: Director @ Citi
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Matthew Bloom Location
- New York, NY, US
Matthew Bloom Work
- Head of Aml Business Risk, Markets and Securities Services: Director @ (January 2022 - Present)
- Financial Crimes Business Risk Analytics and First Line Activity Review Lead: Senior Vice President @ (November 2020 - January 2022)
- Business Risk Senior Officer - Markets and Securities Services: Senior Vice President @ (July 2019 - November 2020)
- Project Group Manager - Aml Project Management Office: Senior Vice President @ (March 2014 - July 2019)
- Manager @ (January 2014 - March 2014)
- Associate @ (August 2011 - December 2013)
- Summer Associate @ (June 2010 - August 2010)
- Department Manager @ (November 2008 - July 2009)
- Section Manager @ (June 2006 - November 2008)
- Derivative Analyst @ (July 2004 - June 2006)
Matthew Bloom Education
- University of Chicago Booth School of Business
Master of Business Administration (Management, Finance)
2009-2011 - Brandeis University
Bachelor of Arts (Economics)
2000-2004
Matthew Bloom Skills
- Economic Sanctions
- Fraud Detection
- Customer Due Diligence (CDD)
- Cryptocurrency
- Risk Assessment
- Blockchain
- Risk Management
- Financial Modeling
- Valuation
- Due Diligence
- Capital Markets
- Strategy
- Corporate Finance
- Private Equity
- Management Consulting
- Strategic Planning
- Fixed Income
- Program Management
- Project Management
- KYC
- AML
- Compliance
- Financial Services
- Management
- Project Management Office (PMO)
- Change Management
Matthew Bloom Summary
- Matthew Bloom, based in New York, NY, US, is currently a Head of Aml Business Risk, Markets and Securities Services: Director at Citi. Matthew Bloom brings experience from previous roles at Citi and A.t. Kearney. Matthew Bloom holds a 2009 - 2011 Master of Business Administration in Management, Finance @ University of Chicago Booth School of Business. With a robust skill set that includes Economic Sanctions, Fraud Detection, Customer Due Diligence (CDD), Cryptocurrency, Risk Assessment and more. Matthew Bloom has 1 emails and 1 mobile phone numbers on RocketReach.
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