Matthew Samuelson Email & Phone Number
Compliance Manager @ Orchard Global Asset Management
5 free lookup(s).
Matthew Samuelson Location
- Houston, TX, US
Matthew Samuelson Work
- 2023 - now Compliance Manager @
- 2021 - 2023 Vice President @
- 2019 - 2021 Sales Practice Compliance Officer @
- 2018 - 2019 Anti-Money Laundering Compliance Officer @
- 2016 - 2018 FCPA Compliance Coordinator @
- 2016 - 2016 Anti-Money Laundering Analyst - Enhanced Due Diligence @
- 2015 - 2016 FCPA Compliance Specialist @
Matthew Samuelson Education
- Georgetown University McDonough School of Business
FINRA Institute at Georgetown Certified Regulatory and Compliance Professional (CRCP)®
2022 - 2022 - Universidad de Granada
Studies in International Economics, European Union, and Spanish (Study Abroad)
2009 - 2009 - Texas Tech University - Rawls College of Business
Bachelor of Business Administration (International Business)
Matthew Samuelson Skills
- Foreign Corrupt Practices Act
- Series 24
- Compliance
- Client Onboarding
- Anti Money Laundering
- Financial Analysis
- Clinical Trials
- Due Diligence
- Pharmaceutical Industry
- Financial Modeling
- Finance
- Internal Audit
- Regulatory Compliance
- Healthcare
- Wealth Management
- Capital Markets
- Financial Services
- Clinical Research
- Research and Development (R&D)
- Microsoft Excel
- Microsoft Office
- Time Management
- Leadership
- Spanish
- Latin American markets
- KYC
- Spanish-speaking
- FCPA
- PEP
- Politically Exposed Persons
- Anti-corruption
- Anti-bribery
- SARs
- OFAC
- BSA
- USA PATRIOT Act
- UK Bribery Act
- Politically Exposed Person
- LATAM
- FINRA
- Series 66
- Series 7
- Compliance Training
- structured products
Matthew Samuelson Summary
- Matthew Samuelson, based in Houston, TX, US, is currently a Compliance Manager at Orchard Global. Matthew Samuelson brings experience from previous roles at Pickering Energy Partners, Actinver Securities Inc and Pfizer. Matthew Samuelson holds a 2022 - 2022 FINRA Institute at Georgetown Certified Regulatory and Compliance Professional (CRCP)® @ Georgetown University McDonough School of Business. With a robust skill set that includes Foreign Corrupt Practices Act, Series 24, Compliance, Client Onboarding, Anti Money Laundering and more. Matthew Samuelson has 3 emails and 2 mobile phone numbers on RocketReach.
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Top Orchard Global Asset Management Employees
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New York, NY, US
Hitesh Kumar
Portfolio Manager
Houston, TX, US
Jin Guo
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Christie Ludvigson
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Patrick Wright
Chief Risk Officer
London, GB
Jake Hulbert
Vice President of Investor Relations
Houston, TX, US
Brian Gamble
Managing Director, Credit
Houston, TX, US
Jonathan Otterman
Private Credit Controller
New York, NY, US
Jens Hofmann
Head of Business Development
London, GB
Michael Hidalgo
Executive Director
Castle Rock, CO, US
Jessica Walton
Executive Director Business Development
Austin, TX, US
Pierre Michaud
General Counsel
Houston, TX, US
Jason Tan
Partner, Head of Asia Pacific
Singapore
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