Matthew Choy Location
- Chicago, IL, US
Matthew Choy Work
- 2025 - now Vice President Internal Audit @
- 2024 - 2025 Internal Audit Manager @
- 2021 - 2024 Internal Audit Manager @
- 2015 - 2021 Senior Internal Auditor @
- 2014 - 2015 Audit Senior - In charge @
- 2011 - 2014 Audit Staff @
- 2011 - 2011 President @ Beta Alpha Psi -- FIU
- 2011 - 2011 Audit Intern @
Matthew Choy Education
- Florida International University - College of Business
Bachelor of Business Administration (B.B.A.) (Finance & Accounting)
2010 - 2011 - Miami Dade Community College
Associate of Arts Degree (Economics)
2008 - 2009
Matthew Choy Skills
- Quality Assurance
- Custodial Services
- Pension Funds
- Payment Services
- Electronic Payments
- Cryptocurrency
- Anti-fraud
- sanctions
- Continuous Monitoring
- Onboarding
- Internal Audits
- Tableau
- Agile Project Management
- Microsoft Power BI
- Project Management
- Product Management
- Mentoring
- IT Audit
- Organizational Culture
- Risk Management
- Vendor Management
- Third-Party Vendor Management
- Financial Services
- Asset Management
- Consumer Lending
- Trust Services
- Operational Excellence
- Key Performance Indicators
- KYC Verification
- Google Sheets
- Capacity Planning
- Business Reviews
- Security Information and Event Management (SIEM)
- Field Work
- Compliance Testing
- Communication
- Event Management
- Accounting
- Time Management
- Financial Analysis
- Auditing
- Financial Accounting
- Financial Reporting
- Account Reconciliation
- Budgets
- Accounts Payable
- Finance
- Management
- US GAAP
- Microsoft Excel
- Training
- Accounts Receivable
- Data Analysis
- Analysis
- Internal Audit
- PowerPoint
- Leadership
- Policy
- GAAP
- Financial Audits
- External Audit
- Python
- Pandas (Software)
- Selenium WebDriver
- C++
- SQL
- Sarbanes-Oxley Act
- Data Analytics
- NumPy
- Broker-Dealer Compliance
- Retirement Services
- Anti Money Laundering
- Banking
- Regulatory Compliance
- Operational Risk
- Audit
- Assurance
Matthew Choy Summary
- Matthew Choy, based in Chicago, IL, US, is currently a Vice President Internal Audit at SMBC MANUBANK. Matthew Choy brings experience from previous roles at The Options Clearing Corporation (OCC), TIAA and Deloitte. Matthew Choy holds a 2010 - 2011 Bachelor of Business Administration (B.B.A.) in Finance & Accounting @ Florida International University - College of Business. With a robust skill set that includes Quality Assurance, Custodial Services, Pension Funds, Payment Services, Electronic Payments and more. Matthew Choy has 2 emails and 1 mobile phone numbers on RocketReach.
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