Matthew Willard Email & Phone Number
EVP, Head of Financial Crimes Compliance and BSA Officer @ Apple Bank
Matthew Willard's Location
New York, NY, US
Matthew Willard's Work
- EVP, Head of Financial Crimes Compliance and BSA Officer @ Apple Bank
- Head of Financial Crimes Compliance, Process Advisory for Correspondent Banking @ HSBC
- Compliance Director, Anti-Money Laundering Investigations @ JPMorgan Chase & Co.
- SVP, Director of Financial Intelligence and Corporate Security @ Webster Bank
- VP, Financial Intelligence Unit Manager and AML Officer @ Webster Bank
- VP, AML Testing and Monitoring @ HSBC
- Special Agent, IRS Criminal Investigations @ U.S. Department of the Treasury
Matthew Willard's Education
- Central Connecticut State University
- Federal Law Enforcement Training Center (FLETC)
Criminal Investigations, Laws and Forensic Financial Analysis
Matthew Willard's Skills
- Fraud
- AML
- Risk Management
- Security
- Anti Money Laundering
- Investigation
- Banking
- Protection
- Operational Risk...
- Bank Secrecy Act
Matthew Willard's Summary
Matthew Willard, based in New York, NY, US, is currently a EVP, Head of Financial Crimes Compliance and BSA Officer at Apple Bank, bringing 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 Fraud, AML, Risk Management, Security, Anti Money Laundering and more, Matthew Willard contributes valuable insights to the industry. Matthew Willard has 3 emails and 1 mobile phone number on RocketReach.
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