Matthew Samuelson Email & Phone Number
Compliance Manager @ Orchard Global Asset Management
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Matthew Samuelson Location
- Houston, TX, US
Matthew Samuelson Work
- Compliance Manager @ (September 2023 - Present)
- Vice President @ (May 2021 - August 2023)
- Sales Practice Compliance Officer @ (September 2019 - May 2021)
- Anti-Money Laundering Compliance Officer @ (October 2018 - September 2019)
- FCPA Compliance Coordinator @ (October 2016 - April 2018)
- Anti-Money Laundering Analyst - Enhanced Due Diligence @ (February 2016 - October 2016)
- FCPA Compliance Specialist @ (January 2015 - January 2016)
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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