2013 -2014 KYC (Know Your Customer) Process Consultant @
2011 -2013 KYC (Know Your Customer) Analyst @
2009 -2011 AML Investigator @
2006 -2009 Customer Service Center Retail Specialist @
2007 -2008 Customer Service Center Experience Coach @
2005 -2006 Teller @
2002 -2005 Manufacturer's Sales Representative @
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.
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