Matthew Dougherty Email & Phone Number

Deputy AML and Financial Crimes Officer | Director @ Raymond James

5 free lookup(s).
No credit card required.

Matthew Dougherty Location

Florida, United States

Matthew Dougherty Work

2024 - now Deputy AML and Financial Crimes Officer | Director @ Raymond James
2023 - 2024 Deputy AML and Financial Crimes Officer | Senior Manager @ Raymond James
2019 - 2023 AML Compliance Officer | Compliance Section Manager Senior @ The Huntington Investment Company

2018 - 2019 Financial Intelligence Unit Manager @ Huntington National Bank
View Department
2018 - 2018 AML Compliance Officer | Compliance Section Manager @ The Huntington Investment Company
2016 - 2018 AML Compliance Officer | Compliance Team Leader @ The Huntington Investment Company
2014 - 2014 Control Officer Senior Associate @ JPMorgan Chase & Co.
View Department
2014 - 2014 Senior Compliance Officer @ JPMorgan Chase & Co.
2012 - 2014 Compliance Officer - JPMorgan Chase and Co. @ JPMorgan Chase & Co.
2009 - 2012 Associate Attorney @ Rolfes Henry Co., LPA

see less

Matthew Dougherty Education

Capital University Law School
J.D. (Law)
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

see less

Matthew Dougherty Skills

Fraud Prevention
Regulatory Compliance
Anti-Money Laundering

Risk Assessment
Communication
Broker-Dealer Compliance
Reporting Requirements
Investigation
Transaction Monitoring
Compliance Management

see less

Matthew Dougherty Summary

Matthew Dougherty, based in Florida, United States, is currently a Deputy AML and Financial Crimes Officer | 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 Law @ 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.

Matthew Dougherty Emails

Found 1 emails

@hotmail.com

Matthew Dougherty Phone Numbers

Found 3 phone numbers

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Matthew Dougherty?

Find contact details for 700 million professionals.

Search

Top Raymond James Employees

Jeffrey Hendel

President and CEO Hendel Wealth Management Group and Sr. Financial Advisor, RJFS at Raymond James

Smithtown, NY, US
1
- raymondjames.com
5+
- +1 651-290-XXXX
- +1 631-675-XXXX
- +1 631-471-XXXX
- +1 631-379-XXXX
- +1 631-654-XXXX
- +1 516-499-XXXX
Whitney Logan

Founder and President at Raymond James

Columbus, OH, US
2
- raymondjames.com
- gmail.com
5
- +1 727-360-XXXX
- +1 614-442-XXXX
- +1 614-309-XXXX
- +1 614-325-XXXX
- +1 614-442-XXXX
Joe Weaver

Chairman and President, Raymond James Trust N.A. and Raymond James Trust Co of NH at Raymond James

Tampa, FL, US
2
- msn.com
- raymondjames.com
2
- +1 727-567-XXXX
- +1 813-531-XXXX
Ryan Jones

President and CEO at Raymond James

Denver, CO, US
1
- yahoo.com
David Ammerman

CEO, Ammerman Wealth Management at Raymond James

Ponte Vedra Beach, FL, US
1
- raymondjames.com
1
- +1 904-234-XXXX
Andrew Krempp

Chief Operating Officer - Raymond James Trust, N.A. at Raymond James

Saint Petersburg, FL, US
2
- gmail.com
- raymondjames.com
4
- +1 812-634-XXXX
- +1 727-567-XXXX
- +1 314-822-XXXX
- +1 314-650-XXXX
Catherine Haffner

President, Haffner Private Wealth at Raymond James

San Antonio, TX, US
5+
- mac.com
- gmail.com
- shaw.ca
- hotmail.com
- msn.com
- raymondjames.com
5+
- +1 512-996-XXXX
- +1 513-779-XXXX
- +1 210-698-XXXX
- +1 512-632-XXXX
- +1 512-944-XXXX
- +1 610-779-XXXX
Patrick O'Connor

Chief Operating Officer at Raymond James

Tampa, FL, US
3
- aol.com
- raymondjames.com
- gmail.com
3
- +1 727-567-XXXX
- +1 813-983-XXXX
- +1 727-424-XXXX
Ryan Smith

President at Raymond James

Oak Park, IL, US
1
- +1 630-862-XXXX
Tash Elwyn

President, Private Client Group, Raymond James Financial at Raymond James

Saint Petersburg, FL, US
3
- gmail.com
- tampabay.rr.com
- raymondjames.com
5
- +1 727-612-XXXX
- +1 423-756-XXXX
- +1 727-821-XXXX
- +1 727-567-XXXX
- +1 727-360-XXXX
Aaron Gabriel

President at Raymond James

San Ramon, CA, US
2
- raymondjames.com
- gmail.com
5+
- +1 727-360-XXXX
- +1 408-279-XXXX
- +1 925-389-XXXX
- +1 727-567-XXXX
- +1 925-497-XXXX
- +1 925-736-XXXX
Taylor Jordan

Chief Operating Officer, Healthcare Investment Banking at Raymond James

Saint Petersburg, FL, US
2
- live.com
- raymondjames.com
2
- +1 727-567-XXXX
- +1 727-234-XXXX
Stephen Kruchten

President - Financial Institutions Division at Raymond James

Saint Petersburg, FL, US
1
- aol.com
3
- +1 651-288-XXXX
- +1 612-281-XXXX
- +1 651-238-XXXX
Michael Cox

President - Coastal Bay Wealth Management; CFP, RJFS at Raymond James

New Port Richey, FL, US
2
- gmail.com
- raymondjames.com
4
- +1 727-389-XXXX
- +1 727-375-XXXX
- +1 904-777-XXXX
- +1 314-875-XXXX
Doug Brigman

President, Asset Management Services at Raymond James

Saint Petersburg, FL, US
2
- raymondjames.com
- raymondjames.ca
4
- +1 727-735-XXXX
- +1 336-247-XXXX
- +1 727-567-XXXX
- +1 727-567-XXXX
Greg Bruce

President, RIA and Custody Services Division (RCS) at Raymond James

Saint Petersburg, FL, US
2
- hotmail.com
- raymondjames.com
4
- +1 206-310-XXXX
- +1 513-361-XXXX
- +1 513-410-XXXX
- +1 206-780-XXXX
Mike White

Chief Marketing Officer at Raymond James

Saint Petersburg, FL, US
3
- yahoo.com
- sbcglobal.net
- raymondjames.com
5+
- +1 727-692-XXXX
- +1 727-567-XXXX
- +1 910-692-XXXX
- +1 727-567-XXXX
- +1 813-384-XXXX
- +1 223-385-XXXX

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.