Matthew Dougherty Email & Phone Number
Anti-Money Laundering Officer (RJRES) and Deputy AMLO (RJFS, RJFSA, RCS, NWPS) | Director @ Raymond James
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Matthew Dougherty Location
- Florida, United States
Matthew Dougherty Work
- 2026 -now Anti-Money Laundering Officer (RJRES) and Deputy AMLO (RJFS, RJFSA, RCS, NWPS) | Director @
- 2024 -2026 Deputy AML and Financial Crimes Officer | Director @
- 2023 -2024 Deputy AML and Financial Crimes Officer | Senior Manager @
- 2019 -2023 AML Compliance Officer | Compliance Section Manager Senior @
- 2018 -2019 Financial Intelligence Unit Manager @
- 2018 -2018 AML Compliance Officer | Compliance Section Manager @
- 2016 -2018 AML Compliance Officer | Compliance Team Leader @
- 2014 -2016 AML Compliance Officer | Senior Compliance Specialist @
- 2014 -2014 Control Officer Senior Associate @
- 2014 -2014 Senior Compliance Officer @
- 2012 -2014 Compliance Officer - JPMorgan Chase and Co. @
- 2009 -2012 Associate Attorney @
- 2008 -2009 Law Clerk @
- 2007 -2007 Law clerk @
- 2002 -2006 Outbound and Collections Departments @
Matthew Dougherty Education
- Capital University Law School
J.D. (Former president of Environmental Law Society, legal intern for Legal Clinic.)
2006-2009 - Ohio University
Bachelor's (Journalism, Honors Tutorial College)
1997-2001 - Aarhus University
(International Journalism)
2000-2000 - St. Vincent-St. Mary High School 1993-1997
Matthew Dougherty Skills
- Fraud Prevention
- Regulatory Compliance
- Anti-Money Laundering
- Risk Assessment
- Communication
- Broker-Dealer Compliance
- Reporting Requirements
- Investigation
- Transaction Monitoring
- Compliance Management
- Counter-Terrorist Financing
- Insurance
- Risk Management
- Legal Research
- Civil Litigation
- Legal Writing
- Mediation
- Arbitration
- Securities Regulation
- Securities
- Depositions
- Compliance
- Financial Services
- Dispute Resolution
- Litigation
- Finra
- Series 24
- General Securities Principal
- Regulations
- Regulatory Risk
- Compliance Advisory
- Compliance Assessments
- Compliance Analysis
- Compliance Officers
- Red Flags
- Suspicious Activity Reporting
- Fincen
- Cams
- Usa Patriot Act
- Bank Secrecy Act
- Regulatory Examinations
- Management
- Team Management
- Program Management
- Operations Management
- Transactional Analysis
- Financial Transactions
- Anti Money Laundering
- Anti-corruption
- Counterterrorism
Matthew Dougherty Summary
- Matthew Dougherty, based in Florida, United States, is currently a Anti-Money Laundering Officer (RJRES) and Deputy AMLO (RJFS, RJFSA, RCS, NWPS) | Director at Raymond James. Matthew Dougherty brings experience from previous roles at Raymond James, The Huntington Investment Company and Huntington National Bank. Matthew Dougherty holds a 2006 - 2009 J.D. in Former president of Environmental Law Society, legal intern for Legal Clinic. @ Capital University Law School. With a robust skill set that includes Fraud Prevention, Regulatory Compliance, Anti-Money Laundering, Risk Assessment, Communication and more. Matthew Dougherty has 1 emails and 1 mobile phone numbers on RocketReach.
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