Michael Matossian Email & Phone Number
EVP and Global Head of Group Regulatory Compliance @ Arab Bank
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Michael Matossian Location
- Jordan
Michael Matossian Work
- 2005 -now EVP and Global Head of Group Regulatory Compliance @
- 2003 -2005 Chief Compliance Officer @ Fifth Third Bank
- 1993 -2003 SVP and Director of Regulatory Risk Management @ First Union/Wachovia
- 1989 -1993 SVP and Chief Internal Auditor @ National Community Banks
- 1979 -1989 Senior Manager @ Arthur Andersen/Andersen Consulting
- 1976 -1979 Assistant National Bank Examiner @ Office of the Comptroller of the Currency
Michael Matossian Education
- Montclair State University 1976-1978
- Wake Forest University 1974-1976
Michael Matossian Skills
- AML
- OFAC
- KYC
- USA PATRIOT Act
- Banking
- Financial Regulation
- Anti Money Laundering
- Operational Risk Management
- Operational Risk
- Financial Risk
- Due Diligence
- Bank Secrecy Act
- Sanction
- Securities
- Internal Audit
- Credit Risk
- Compliance
- Risk Management
- Team Leadership
- Corporate Governance
- Islamic Finance
- Retail Banking
- CAMS
- Financial Services
- Certified Anti-Money Laundering
- Financial Institutions
- Payments
- Capital Markets
- Basel II
- Credit
- Trade Finance
- Private Banking
- Investment Banking
- Commercial Banking
- Regulations
- Credit Cards
- Core Banking
- Corporate Finance
- Remittances
- Portfolio Management
- Branch Banking
- CDD
- Derivatives
- Legal Compliance
- Leadership Development
- u.s. Office of Foreign Assets Control Ofac
- PLC
- Microsoft Excel
- Public Speaking
- Financial Analysis
- Regulatory
- Certified Anti Money Laundering
- Microsoft Office
- Strategic Planning
- Management
- Regulatory Compliance
- u.s. Foreign Account Tax Compliance Act Fatca
- u.s. Foreign Account Tax Compliance Act
- u.s. Office of Foreign Assets Control
Michael Matossian Summary
- Michael Matossian, based in Jordan, is currently a EVP and Global Head of Group Regulatory Compliance at Arab Bank Group. Michael Matossian brings experience from previous roles at Fifth Third Bank, First Union/Wachovia, National Community Banks and Arthur Andersen/Andersen Consulting. Michael Matossian holds a 1976 - 1978 Montclair State University. With a robust skill set that includes AML, OFAC, KYC, USA PATRIOT Act, Banking and more. Michael Matossian has 3 emails on RocketReach.
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Top Arab Bank Employees
Masa Ahmad
CIO
Jordan
Majd Mubarak
CIO
Amman, JO
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