Shirley Matthews's Location
New York, NY, US
Shirley Matthews's Work
- Compliance @ Federal Reserve Bank of New York
- Global Investigations and Compliance -Fraud-QA @ Guidehouse FKA Navigant
- Compliance Manager @ UNITED BANK FOR AFRICA
- AML Investigator- Consultant (Bawla and Navigant) @ Intesa Sanpaolo
- Manager-Consultant @ Compliance Manager - Trade Finance - January 2017 - April 2017
- AVP - AML Investigations Team Leader @ HSBC
- AML COMPLIANCE OFFICER @ Bank Hapoalim בנק הפועלים
Shirley Matthews's Education
- Mercy College
Bachelor of Science (B.S.) (Business Administration-Cum Laude)
Shirley Matthews's Skills
- Banking
- AML
- KYC
- OFAC
- Bank Secrecy Act
- Anti Money Laundering
- Risk Management
- Financial Risk
- USA PATRIOT Act
- Risk Assessment
Shirley Matthews's Summary
Shirley Matthews, based in New York, NY, US, is currently a Compliance at Federal Reserve Bank of New York, bringing experience from previous roles at Guidehouse FKA Navigant, UNITED BANK FOR AFRICA, Intesa Sanpaolo and Compliance Manager - Trade Finance - January 2017 - April 2017. Shirley Matthews holds a Bachelor of Science (B.S.) in Business Administration-Cum Laude @ Mercy College. With a robust skill set that includes Banking, AML, KYC, OFAC, Bank Secrecy Act and more, Shirley Matthews contributes valuable insights to the industry. Shirley Matthews has 4 emails and 1 mobile phone number on RocketReach.
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