Matthew Willard Email & Phone Number
EVP, Head of Financial Crimes Compliance and BSA Officer @ Apple Bank
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Matthew Willard Location
- New York, NY, US
Matthew Willard Work
- 2018 -now EVP, Head of Financial Crimes Compliance and BSA Officer @
- 2014 -2018 Head of Financial Crimes Compliance, Process Advisory for Correspondent Banking @
- 2012 -2014 Compliance Director, Anti-Money Laundering Investigations @
- 2010 -2012 SVP, Director of Financial Intelligence and Corporate Security @
- 2006 -2010 VP, Financial Intelligence Unit Manager and AML Officer @
- 2006 -2006 VP, AML Testing and Monitoring @
- 2000 -2006 Special Agent, IRS Criminal Investigations @
Matthew Willard Education
- Central Connecticut State University
- Federal Law Enforcement Training Center (FLETC)
(Criminal Investigations, Laws and Forensic Financial Analysis)
- University of New Haven
(MBA)
Matthew Willard Skills
- USA PATRIOT Act
- Bank Secrecy Act
- Corporate Security
- Financial Crime
- Internal Investigations
- Fraud Investigations
- Forensic Analysis
- Cross-functional Team Leadership
- Security
- Program Management
- AML
- Security Management
- Investigations
- Physical Security
- Investigation
- Leadership
- Anti Money Laundering
- Operational Risk
- Risk Management
- Protection
- OFAC
- Private Investigations
- Enforcement
- Operational Risk Management
- Risk Assessment
- KYC
- Law Enforcement
- Management
- Banking
- Operational Risk...
- Cross-functional Team...
- Cross Functional Team
- Sales
- Process Improvement
- Strategic Planning
- Compliance
- Cross Functional Team Leadership
- Customer Service
- Microsoft Office
Matthew Willard Summary
- Matthew Willard, based in New York, NY, US, is currently a EVP, Head of Financial Crimes Compliance and BSA Officer at Apple Bank. Matthew Willard brings experience from previous roles at HSBC, JPMorgan Chase and Webster Bank. Matthew Willard holds a Central Connecticut State University. With a robust skill set that includes USA PATRIOT Act, Bank Secrecy Act, Corporate Security, Financial Crime, Internal Investigations and more. Matthew Willard has 2 emails and 2 mobile phone numbers on RocketReach.
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