Matthew Rossi Location
Waterford, CT, US
Matthew Rossi Work
- 2024 - now Inside Sales Associate @ Superior Products Distributors, Inc.
- 2022 - 2023 AVP, Senior AML Core Compliance Analyst @ Citi
- 2019 - 2022 Regulatory Compliance Manager @ Transfast, a Mastercard Company
- 2017 - 2018 AVP Treasury and Trade Solutions @ Citi
- 2014 - 2017 AML Operations Senior Analyst @ Citi
- 2012 - 2014 Quality Assurance Middle Office AML @ Citi
- 2011 - 2012 Cross Sector AML Compliance Officer @ Citi
- 2006 - 2011 Client Escalation Unit Supervisor @ Citi
- 2005 - 2006 WatchGuard Retention @ Citi
- 2004 - 2006 USAC (United States Auto Club) @ Citi
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 emails and 2 mobile phone numbers on RocketReach.
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