Matthew Dehaven Email & Phone Number

Senior Manager FIU Optimization @ CIBC U.S.

5 free lookup(s).

Matthew Dehaven Location

Chicago, IL, US

Matthew Dehaven Work

2025 - now Senior Manager FIU Optimization @ CIBC U.S.
2022 - 2025 AML Compliance Specialist III @ CIBC U.S.
2017 - 2022 AML Compliance Specialist II @ CIBC U.S.

2014 - 2017 Senior AML Compliance Analyst - Global Wealth Management @ Citi
2014 - 2014 Intermediate AML Compliance Analyst - Maker and Checker @ Citi
2012 - 2014 Intermediate AML Compliance Analyst @ Citi
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2009 - 2012 AML Compliance Analyst @ Citi

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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

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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.

Matthew Dehaven Emails

Found 3 emails

Matthew Dehaven Phone Numbers

Found 2 phone numbers

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Matthew Dehaven

Mechanical Engineer | Automation Engineer at Employers Below

United States
2
- gmail.com
- yahoo.com
1
- +1 845-473-XXXX

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