Michael Matossian Email & Phone Number
EVP and Global Head of Group Regulatory Compliance @ Arab Bank
Michael Matossian's Location
Jordan
Michael Matossian's Work
- EVP and Global Head of Group Regulatory Compliance @ Arab Bank
- Chief Compliance Officer @ Fifth Third Bank
- SVP and Director of Regulatory Risk Management @ First Union/Wachovia
- SVP and Chief Internal Auditor @ National Community Banks
- Senior Manager @ Arthur Andersen/Andersen Consulting
- Assistant National Bank Examiner @ Office of the Comptroller of the Currency
Michael Matossian's Education
- Montclair State University
Michael Matossian's Skills
- AML
- OFAC
- KYC
- USA PATRIOT Act
- Banking
- Financial Regulation
- Anti Money Laundering
- Operational Risk Management
- Fraud
- Operational Risk
Michael Matossian's Summary
Michael Matossian, based in Jordan, is currently a EVP and Global Head of Group Regulatory Compliance at Arab Bank Group, bringing experience from previous roles at Fifth Third Bank, First Union/Wachovia, National Community Banks and Arthur Andersen/Andersen Consulting. Michael Matossian holds a Montclair State University. With a robust skill set that includes AML, OFAC, KYC, USA PATRIOT Act, Banking and more, Michael Matossian contributes valuable insights to the industry. Michael Matossian has 2 emails on RocketReach.
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