KYC (Know Your Customer) Process Consultant @ (March 2013 - May 2014)
KYC (Know Your Customer) Analyst @ (November 2011 - March 2013)
AML Investigator @ (October 2009 - November 2011)
Customer Service Center Retail Specialist @ (May 2006 - October 2009)
Customer Service Center Experience Coach @ (August 2007 - January 2008)
Teller @ (July 2005 - May 2006)
Manufacturer's Sales Representative @ (December 2002 - May 2005)
Matthew Lodge Education
Kent State
Bachelor of Business Administration (Marketing)
2001-2005
Matthew Lodge Skills
Banking
AML
Bank Secrecy Act
KYC
Financial Risk
USA PATRIOT Act
Risk Management
OFAC
Retail Banking
Internal Audit
Finance
Internal Communications
Marketing
Coaching
Communication
Travel Sales
Showrooms
Product Placement
Policy Writing
Internal Controls
Matthew Lodge Summary
Matthew Lodge, based in Columbus, OH, US, is currently a CCB Risk Management Governance Lead at JPMorganChase. Matthew Lodge brings experience from previous roles at JPMorganChase and JPMorgan Chase & Co.. Matthew Lodge holds a 2001 - 2005 Bachelor of Business Administration in Marketing @ Kent State. With a robust skill set that includes Banking, AML, Bank Secrecy Act, KYC, Financial Risk and more. Matthew Lodge has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Matthew Lodge?
Find contact details for 700 million professionals.