Matthew Neels Email & Phone Number
Senior Managing Director, Compliance Management @ Lumio Solutions (Formerly SRA Watchtower)
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Matthew Neels Location
- Richmond, VA, US
Matthew Neels Work
- 2016 -now Senior Managing Director, Compliance Management @
- 2006 -2014 Senior Vice President, Compliance @
- 1994 -2006 Senior Executive Vice President and Chief Compliance Officer @ MBNA America
- 1987 -1994 Senior Vice President @ MNC Financial
- 1980 -1987 National Bank Examiner @
Matthew Neels Education
- University of Maryland Baltimore County
Bachelor's Degree (Economics and Finance)
1975-1979
Matthew Neels Skills
- Executive Management
- Compliance Management
- Anti Money Laundering
- Internal Audit
- Risk Assessment
- Business Process Re-engineering
- Commercial Banking
- Operational Risk Management
- Enterprise Risk Management
- Privacy Compliance
- Corporate Governance
- Data Security
- Credit Cards
- Fair Lending
- Economic Sanctions
- Employee Training
- Banking
- Risk Management
- Financial Services
- Loans
- Portfolio Management
- Credit
- Financial Risk
- Mortgage Lending
- Credit Analysis
- Business Process Re Engineering
- Strategy
- Sales Management
- Financial Analysis
- Research
- Enterprise Risk
- Business Process
- Operational Risk
Matthew Neels Summary
- Matthew Neels, based in Richmond, VA, US, is currently a Senior Managing Director, Compliance Management at Strategic Risk Associates. Matthew Neels brings experience from previous roles at Capital One, MBNA America, MNC Financial and Office of the Comptroller of the Currency. Matthew Neels holds a 1975 - 1979 Bachelor's Degree in Economics and Finance @ University of Maryland Baltimore County. With a robust skill set that includes Executive Management, Compliance Management, Anti Money Laundering, Internal Audit, Risk Assessment and more. Matthew Neels has 2 emails and 1 mobile phone numbers on RocketReach.
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