Caa R.a. Matthews is a high-skilled professional, working in Ubs on the position of Associate Director Quality Assurance since 2019. This person gained professional experience in more than 13 positions at various companies. Caa R.a. Matthews went to the Goldey - Beacom College and was studying from 2009 to 2011. Nashville, Tennessee is the area, where this person was known to live. Their contacts are easily accessed through this website by request.
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Caa Matthews
Last updated Jul 06, 2024
Contact Information
Workplace
Colleagues
Work History
Senior Aml Investigations Manager
445 southeast Main St, Roseburg, OR 97470
Provide guidance, training, and manage team of senior and junior investigators. Conduct gap analysis and root cause analysis to determine control points/areas in the Bank that need improving...
from Apr 2018
Senior Qa of Aml Investigations Sme
Provide expert advisory through an exhaustive analysis of transactional activity while procedurally reviewing and ensuring accuracy of Level 1, Level 2, Team Lead, and US Sanctions dispositi...
Feb 2016 — Mar 2018
Bsa Consultant and Advisor
1010 Huntcliff, Atlanta, GA 30350
Authored 2016 risk assessment to be presented to OCC for 2015-2016 fiscal year on schedule and invented central report of business line metrics not limited to HR, Retail, Real Estate, Remote...
Nov 2016 — Jul 2017
Assistant Treasurer
277 Park Ave, New York, NY 10016
2015 — Sep 2016
Assistant Vice President Aml Investigator
845 3Rd Ave, New York, NY 10022
2015 — Apr 2016
Aml Transaction Monitoring Consultant
150 north Riverside Plz, Chicago, IL 60606
Perform various duties that include, but are not limited to, transaction look backs, KYC file remediation projects, AML gap assessments, AML compliance monitoring, customer identification p...
2015 — 2016
Senior Compliance Associate and Risk Manager
388 Greenwich St, New York, NY 10013
2014 — Jun 2014
Aml Business Analyst
270 Park Ave, New York, NY 10010
Conduct the review of New Business Reports (NBRs) which includes, but is not limited to research, due diligence, document review, conflict analysis and screening
Provide all aspects of sup...
2014 — 2014
Quality Control Specialist
3505 Silverside Rd SUITE 200, Wilmington, DE 19810
Jun 2012 — Jan 2013
Private Credit Analyst and Claim Aversion
300 Continental Dr, Newark, DE 19713
Jul 2010 — Jun 2012
Education
2009 — 2011
2004 — 2009
Occupations
Executive
Manager
Deputy Director
IT Professional
Software Tester
Accountant
Finance and Accounting Specialist
Operations Manager
Deputy Manager
Chief Executive
Computer Specialist
Accounting Bookkeeper
Bookkeeper
Skills
Analysis
Banking
Management
Finance
Risk Management
Financial Risk
Leadership
Customer Service
Aml
Business Analysis
Retail Banking
Credit
Anti Money Laundering
Microsoft Office
Credit Risk
Financial Analysis
Due Diligence
Loans
Portfolio Management
Payments
Financial Services
Accounting
Access
Sdlc
Business Requirements
Requirements Gathering
Credit Cards
Corporate Finance
Fraud
Process Improvement
Executive Management
Commercial Banking
Salesforce.com
Project Management
Credit Analysis
Account Management
Underwriting
Customer Satisfaction
Relationship Management
Marketing
Consumer Lending
Capital Markets
Vendor Management
Strategic Financial Planning
Actimize
Certified Anti Money Laundering
Drafting Sars
Remote Deposit Capture
Trade Based Money Laundering