Matthew Thom Location
- Bethlehem, PA, US
Matthew Thom Work
- 2024 -now Sergeant First Class @ US Army Reserves
- 2022 -now Manager, Fraud Operations @
- 2019 -2024 25U Staff Sergeant @ Us Army Reserves
- 2021 -2022 Senior Associate Research Analyst @
- 2020 -2021 Research Analyst @
- 2019 -2020 AML Supervisor and Sr Investigator 2 @
- 2018 -2019 Senior AML investigator @
- 2012 -2019 25U @
- 2018 -2018 Anti-Money Laundering Investigator - Star Team @
- 2016 -2018 Anti-Money Laundering Investigator - TMO @
- 2012 -2016 Surveillance Agent @ Sands Casino Resort Bethlehem
Matthew Thom Education
- La Salle University
Master of Science (M.S.) (Economic Crime Forensics)
2016-2019 - Norwich University
Criminal Justice (Computer Crime and Forensics)
2004-2008
Matthew Thom Skills
- Cross-functional Team Leadership
- Fraud Managment
- Operational Risk Management
- Fraud Analysis
- Fraud Investigations
- Security
- Surveillance
- Anti Money Laundering
- Physical Security
- Leadership
- Policy
- Microsoft Office
- Investigation
- Troubleshooting
- Security Clearance
- Microsoft Word
- Computer Security
- Asset Protection
- CCTV
- Security Management
- Bank Secrecy Act
- Data Analysis
- Fraud Detection
- Time Management
- Management
- Team Building
- Public Speaking
- Microsoft Excel
- Training
- Customer Service
Matthew Thom Summary
- Matthew Thom, based in Bethlehem, PA, US, is currently a Sergeant First Class at US Army Reserves. Matthew Thom brings experience from previous roles at Dun & Bradstreet and Us Army Reserves. Matthew Thom holds a 2016 - 2019 Master of Science (M.S.) in Economic Crime Forensics @ La Salle University. With a robust skill set that includes Cross-functional Team Leadership, Fraud Managment, Operational Risk Management, Fraud Analysis, Fraud Investigations and more. Matthew Thom has 4 emails and 7 mobile phone numbers on RocketReach.
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