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
- 2022 -now Head of Aml Business Risk, Markets and Securities Services: Director @
- 2020 -2022 Financial Crimes Business Risk Analytics and First Line Activity Review Lead: Senior Vice President @
- 2019 -2020 Business Risk Senior Officer - Markets and Securities Services: Senior Vice President @
- 2014 -2019 Project Group Manager - Aml Project Management Office: Senior Vice President @
- 2014 -2014 Manager @
- 2011 -2013 Associate @
- 2010 -2010 Summer Associate @
- 2008 -2009 Department Manager @
- 2006 -2008 Section Manager @
- 2004 -2006 Derivative Analyst @
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 3 emails on RocketReach.
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