Matthew Willard Email & Phone Number
EVP, Head of Financial Crimes Compliance and BSA Officer @ Apple Bank
Matthew Willard Location
New York, NY, US
Matthew Willard Work
- 2018 - now EVP, Head of Financial Crimes Compliance and BSA Officer @ Apple Bank
- 2014 - 2018 Head of Financial Crimes Compliance, Process Advisory for Correspondent Banking @ HSBC
- 2012 - 2014 Compliance Director, Anti-Money Laundering Investigations @ JPMorgan Chase & Co.
- 2010 - 2012 SVP, Director of Financial Intelligence and Corporate Security @ Webster Bank
- 2006 - 2010 VP, Financial Intelligence Unit Manager and AML Officer @ Webster Bank
- 2006 - 2006 VP, AML Testing and Monitoring @ HSBC
- 2000 - 2006 Special Agent, IRS Criminal Investigations @ U.S. Department of the Treasury
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
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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