Matthew Walley Email
BSA Officer @ Jassby, Inc.
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Matthew Walley Location
- Stamford, CT, US
Matthew Walley Work
- 2024 -now BSA Officer @
- 2020 -2024 Senior Advisor - BSA Practice @
- 2019 -2020 Manager @
- 2018 -2019 AML Team Lead @
- 2016 -2018 First Vice President - BSA and OFAC Officer @
- 2016 -2016 AML Team Lead @
- 2015 -2015 AML Team Lead @
- 2014 -2015 AML Team Lead @
- 2011 -2014 AML Team Lead @
- 2010 -2011 AML Team Lead @
- 2010 -2010 AML Team Lead @
- 2009 -2010 Of Counsel - Regulatory Affairs @ Lucidity Financial Advisory Services
- 2007 -2009 Director - International Account Control Group @
- 2006 -2006 AML Team Lead @ WestLB
- 2005 -2006 AML Team Lead @
- 2004 -2004 AML Consultant @
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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