Matthew Pena Email & Phone Number
Implementation Lead @ Optro
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Matthew Pena Location
- Hoboken, NJ, US
Matthew Pena Work
- Implementation Lead @ (April 2026 - Present)
- Manager @ (November 2025 - February 2026)
- Business Risk Manager @ (January 2025 - August 2025)
- Vice President Project Management Lead @ (December 2023 - October 2024)
- Assistant Vice President, Business Risk Manager @ (May 2022 - December 2023)
- Senior Financial Crimes Compliance Program Analyst @ Apple Bank (March 2022 - May 2022)
- Financial Crimes Compliance Program Analyst @ Apple Bank (May 2020 - March 2022)
- Risk and Compliance Consultant @ (July 2018 - May 2020)
- Hiring Supervisor - Tour Guide Program @ (January 2017 - May 2018)
- Risk and Compliance Intern @ (June 2017 - August 2017)
- Intern and Assistant to Lead Trader @ (June 2016 - August 2016)
Matthew Pena Education
- Binghamton University
Bachelor's degree (Finance, General)
2014-2018
Matthew Pena Skills
- Analytical Skills
- Anti Money Laundering
- Auditing
- Business Consulting
- Communication
- Critical Thinking
- Due Diligence
- Financial Crimes Investigations
- Guided Tours
- Hiring
- Microsoft Office
- Project Management
- Public Speaking
- Regulatory Compliance
- Remediation
- Risk Management
- Teamwork
- Technology Implementation
- Time Management
- Transaction Monitoring
Matthew Pena Summary
- Matthew Pena, based in Hoboken, NJ, US, is currently a Implementation Lead at Optro. Matthew Pena brings experience from previous roles at Sia, Protiviti and Citi. Matthew Pena holds a 2014 - 2018 Bachelor's degree in Finance, General @ Binghamton University. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Auditing, Business Consulting, Communication and more. Matthew Pena has 3 emails on RocketReach.
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