2016 -
2018 Managing Director, Investigations and Analysis, Group Internal Audit @
2008 -
2016 Managing Director, Region Americas Head of Regulatory Relations and Advisory @
2012 -
2014 Managing Director, Head of US Government Relations and Political Affairs, Legal Department @
2001 -
2009 Region Americas Head of Regulatory Management Group, Investment Bank @
1997 -
2001 Deputy Chief, Office of Internet Enforcement @
1992 -
1997 Assistant District Attorney, Frauds Bureau and Trial Bureau @
Matthew Moro Education
Brooklyn Law School
Juris Doctor
1989
-
1992
Cornell University
B.S., Applied Economics and Business Management
1983
-
1987
Cornell University (BSc, Applied Economics and Business Management); Brooklyn Law (Juris Doctor)
Matthew Moro Skills
Regulatory Affairs
Internal Investigations
Fraud Investigations
Fraud Detection
Fraud Prevention
Litigation
Legal Advice
Regulatory Compliance
Financial Services
Supervisory Management
Change Management
Team Management
Financial Markets
Risk Management
Operational Risk Management
Data Analytics
Risk Assessment
Internal Audit
Public Speaking
Sales
Microsoft Word
Marketing
Research
Matthew Moro Summary
Matthew Moro, based in New York, NY, US, is currently a Global Head, Issue Assurance at UBS AG. Matthew Moro brings experience from previous roles at UBS. Matthew Moro holds a 1989 - 1992 Juris Doctor @ Brooklyn Law School. With a robust skill set that includes Regulatory Affairs, Internal Investigations, Fraud Investigations, Fraud Detection, Fraud Prevention and more. Matthew Moro has 3 emails and 1 mobile phone numbers on RocketReach.
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