Matthew Rieger Email & Phone Number
Senior Manager - AML Compliance Advisory @ Capital One
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Matthew Rieger Location
- Plano, TX, US
Matthew Rieger Work
- Senior Manager - AML Compliance Advisory @ (July 2026 - Present)
- Manager - AML Compliance Advisor @ (July 2023 - Present)
- Compliance Specialist III - AML Compliance Advisor @ (July 2022 - July 2023)
- Sr. AML Investigator II - Supervisor, Special Investigations Unit @ (April 2021 - July 2022)
- Sr. AML Investigator I - Special Investigations Unit @ (July 2019 - April 2021)
- AML Investigator II @ (June 2018 - July 2019)
- Shift Manager Surveillance @ Sands Casino Resort Bethlehem (November 2016 - May 2018)
- Assistant Shift Manager Surveillance @ Sands Casino Resort Bethlehem (August 2016 - November 2016)
- Surveillance Agent @ Sands Casino Resort Bethlehem (December 2012 - August 2016)
- Security Officer @ Sands Casino Resort Bethlehem (March 2011 - December 2012)
- Intern @ (May 2009 - July 2009)
Matthew Rieger Education
- Northampton Community College
Certificate (Human Resources Management/Personnel Administration, General)
2017-2017 - Penn State University
Bachelor of Arts (BA) (Political Science Association)
2007-2010 - Penn State University
Bachelor of Arts (BA) (Criminology)
2007-2010 - Saucon Valley High School
High School (Football, Track and Field)
2003-2007
Matthew Rieger Skills
- Banking
- Risk Management
- Sanctions
- Regulatory Compliance
- Investigation
- Physical Security
- Security
- Anti Money Laundering
- Surveillance
- Customer Service
- Training
- Microsoft Office
- Team Building
- Security Operations
- Policy
- Private Investigations
- Security Management
- Gaming Industry
- CCTV
- Microsoft Excel
- Casino
- Leadership
- PowerPoint
- Asset Protection
- Public Speaking
- Hospitality
- Security Training
- Fraud Investigations
- Casino Gaming
- Microsoft Word
- Supervisory Skills
- Time Management
- Project Management
- Casino Management
- Management
- Research
- Gaming
- SAR
Matthew Rieger Summary
- Matthew Rieger, based in Plano, TX, US, is currently a Senior Manager - AML Compliance Advisory at Capital One. Matthew Rieger brings experience from previous roles at Capital One. Matthew Rieger holds a 2017 - 2017 Certificate in Human Resources Management/Personnel Administration, General @ Northampton Community College. With a robust skill set that includes Banking, Risk Management, Sanctions, Regulatory Compliance, Investigation and more. Matthew Rieger has 2 emails and 1 mobile phone numbers on RocketReach.
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