Matthew Rossi Email & Phone Number
Inside Sales Associate @ Superior Products Distributors, Inc.
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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 College
Associate's degree (Business Administration and Management, General)
Matthew Rossi Skills
- Anti Money Laundering
- Anti-bribery
- Anti-corruption
- Attention to Detail
- Banking
- Business Analysis
- CTF
- Clear Communications
- Communication
- Compliance Assessments
- Compliance Oversight
- Computer Literacy
- Counter-Terrorist Financing
- Creative Problem Solving
- Cross-border Transactions
- Customer Experience
- Customer Service
- Data Analysis
- Due Diligence
- Examinerships
- External Audits
- FinCEN
- Financial Audits
- Financial Institutions
- Gap Analysis
- Internal Audits
- Investigation
- Knowledge Acquisition
- Management
- Microsoft Excel
- Middle Office
- Multitasking
- Onboarding
- Organization Skills
- Policies & Procedures
- Policy Writing
- Problem Solving
- Project Management
- Python (Programming Language)
- Record Keeping
- Regulatory Audits
- Regulatory Compliance
- Regulatory Examinations
- Risk Assessment
- Risk Management
- Spreadsheets
- Strategic Thinking
- Suspicious Activity Reports (SAR)
- Training and Development (HR)
- Transaction Monitoring
- 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 Anti Money Laundering, Anti-bribery, Anti-corruption, Attention to Detail, Banking and more. Matthew Rossi has 1 mobile phone numbers on RocketReach.
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Top Superior Products Distributors, Inc. Employees
Joseph Verderame
Account Manager
Fairfield, CT, US
Matthew Rossi
Inside Sales Associate
Waterford, CT, US
Tyler Bradley
Branch Manager
Hartford, CT, US
Christopher Domagala
Salesperson
Westport, CT, US
Peter Tuccio
Purchasing Manager
Ansonia, CT, US
Caty Ventura
Financial Planning and Analysis Manager
Vernon, CT, US
Shawn Quinn Jr
Branch Manager - Equipment, Rental and Supplies
East Haven, CT, US
Alexander Raffone
Senior Data Analyst
Vernon, CT, US
Tim Werner
Branch Manager
Norwich, CT, US
Mark Crispino
Vice President
Hartford, CT, US
Kevin Doran
Branch Manager
Shelton, CT, US
Grant Crispino
President
Hartford, CT, US
Wilfredo Maldonado
Rental and Outside Sales Specialist
Southington, CT, US
Scott Close
Chief Financial Officer
Simsbury, CT, US
Mason Ford
Senior Rental Specialist
Bristol, CT, US
Jessie Luccioni
Warehouse Operations Manager
Manchester, CT, US
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