Matthew Dehaven Email & Phone Number
Senior Manager FIU Optimization @ CIBC U.S.
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Matthew Dehaven Location
- Chicago, IL, US
Matthew Dehaven Work
- 2025 -now Senior Manager FIU Optimization @
- 2022 -2025 AML Compliance Specialist III @
- 2017 -2022 AML Compliance Specialist II @
- 2014 -2017 Senior AML Compliance Analyst - Global Wealth Management @
- 2014 -2014 Intermediate AML Compliance Analyst - Maker and Checker @
- 2012 -2014 Intermediate AML Compliance Analyst @
- 2009 -2012 AML Compliance Analyst @
Matthew Dehaven Education
- Florida State University
Bachelor of Science (Sociology)
2004-2009
Matthew Dehaven Skills
- Microsoft Office
- Outlook
- Microsoft Excel
- Research
- PowerPoint
- OFAC
- AML
- Suspicious Activity Reporting
- Anti Money Laundering
- Due Diligence
- AML Investigations
- USA PATRIOT Act
- Bank Secrecy Act
- BSA
- Time Management
- Microsoft Word
- Compliance
- Teamwork
- Critical Thinking
- Training
- Team Building
- Mentoring
- Risk Management
- KYC
- Capacity Planning
- Writing
- Usa
- Regulations
- Banking
- Consulting
- Classification
- Fits
- FinCEN
- Networking
- Reviews
- Financial Risk
- Suspicious Activity
- Time Constraints
- Finance
- Sage Act
- Reports
- Checkout
- Operations
- User Acceptance Testing
- Hearing
- Testing
- Tampa
- Law Enforcement
- Forensic Analysis
- Federal Government
- Deloitte
- SME
- Travel
- Data Driven Testing
- Project
- Subject Matter Expert
- Management
- Mobile Computing
- Coaching
- Risk
- Filing
- Talk
- Investigation
- Citigroup
- Hiring
- Databases
Matthew Dehaven Summary
- Matthew Dehaven, based in Chicago, IL, US, is currently a Senior Manager FIU Optimization at CIBC US. Matthew Dehaven brings experience from previous roles at CIBC US and Citi. Matthew Dehaven holds a 2004 - 2009 Bachelor of Science in Sociology @ Florida State University. With a robust skill set that includes Microsoft Office, Outlook, Microsoft Excel, Research, PowerPoint and more. Matthew Dehaven has 3 emails and 1 mobile phone numbers on RocketReach.
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