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Matthew Rossi Location
Waterford, CT, US
Matthew Rossi Work
Inside Sales Associate @ (March 2024 - Present)
AVP, Senior AML Core Compliance Analyst @ (March 2022 - November 2023)
Regulatory Compliance Manager @ (April 2019 - March 2022)
AVP Treasury and Trade Solutions @ (April 2017 - July 2018)
AML Operations Senior Analyst @ (December 2014 - April 2017)
Quality Assurance Middle Office AML @ (January 2012 - December 2014)
Cross Sector AML Compliance Officer @ (January 2011 - November 2012)
Client Escalation Unit Supervisor @ (November 2006 - January 2011)
WatchGuard Retention @ (October 2005 - November 2006)
USAC (United States Auto Club) @ (July 2004 - November 2006)
Matthew Rossi Education
University of Phoenix
Bachelor’s Degree (Business Administration and Management, General)
Hillsborough Community College
Associate's degree (Business Administration and Management, General)
Matthew Rossi Skills
Management
Banking
Risk Management
Business Analysis
Anti Money Laundering
Middle Office
Analysis
Matthew Rossi Summary
Matthew Rossi, based in Waterford, CT, US, is currently a Inside Sales Associate at Superior Products Distributors, Inc.. Matthew Rossi brings experience from previous roles at Citi and Transfast - Worldwide Money Transfer. Matthew Rossi holds a Bachelor’s Degree in Business Administration and Management, General @ University of Phoenix. With a robust skill set that includes Management, Banking, Risk Management, Business Analysis, Anti Money Laundering and more. Matthew Rossi has 1 mobile phone numbers on RocketReach.
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