Matthew Walley Email
BSA Officer @ Jassby, Inc.
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Matthew Walley Location
- Stamford, CT, US
Matthew Walley Work
- BSA Officer @ (December 2024 - Present)
- Senior Advisor - BSA Practice @ (August 2020 - November 2024)
- Manager @ (April 2019 - May 2020)
- AML Team Lead @ (August 2018 - April 2019)
- First Vice President - BSA and OFAC Officer @ (June 2016 - June 2018)
- AML Team Lead @ (January 2016 - May 2016)
- AML Team Lead @ (April 2015 - December 2015)
- AML Team Lead @ (December 2014 - April 2015)
- AML Team Lead @ (May 2011 - December 2014)
- AML Team Lead @ (October 2010 - May 2011)
- AML Team Lead @ (June 2010 - October 2010)
- Of Counsel - Regulatory Affairs @ Lucidity Financial Advisory Services (March 2009 - June 2010)
- Director - International Account Control Group @ (January 2007 - March 2009)
- AML Team Lead @ (February 2006 - August 2006)
- AML Team Lead @ (June 2005 - February 2006)
- AML Consultant @ (August 2004 - December 2004)
Matthew Walley Education
- New York Law School
Doctor of Law - JD (Banking, Corporate, Finance, and Securities Law)
2001-2004 - Union College
Bachelor's degree (English Language and Literature/Letters)
1997-2001
Matthew Walley Summary
- Matthew Walley, based in Stamford, CT, US, is currently a BSA Officer at Jassby, Inc.. Matthew Walley brings experience from previous roles at MAQUETTE ADVISORS, TRELIANT RISK MANAGEMENT SOLUTIONS, LLC, K2 Integrity and Interaudi Bank. Matthew Walley holds a 2001 - 2004 Doctor of Law - JD in Banking, Corporate, Finance, and Securities Law @ New York Law School. Matthew Walley has 1 emails on RocketReach.
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