Matt Hayden has been a Avp, Compliance Officer in Cic since 2018. Moreover, this person has on-the-job experience at more than nine companies using similar skills. Matt has a total work experience of eight+ years. Matt Hayden studied at the Dickinson College from 2006 to 2010. Matt can be found in New York, New York – where this person is currently located. You can contact with Matt by searching for phone number or email or find full information by requesting access to the person's details.
Name variants:
Matthew Hayden,
Matthias Hayden
Last updated Jun 06, 2024
Contact Information
Workplace
Colleagues
Work History
Deputy Mlro
Bank ABC (incorporated as Arab Banking Corporation B.S.C) is an international bank headquartered in Manama, Kingdom of Bahrain. Our network spreads across five continents, covering countries...
from Jul 1, 2016
Compliance Analyst
Reviewed and dispositioned alerts generated by transaction monitoring system.
Coordinated customer CIP file remediation process.
Reviewed and approved/rejected correspondent and non-FI cu...
Aug 2014 — Jul 2016
Senior Cmb Kyc Review Officer, Kyc Services
Review and approve commercial customer documentation and due diligence compiled for onboarding.
Audit periodic reviews created for commercial customers, escalating suspicious activity, CIP...
Oct 2012 — Feb 2014
Team Lead, Cmb Aml Remediation
Trained and monitored a team of five individuals with one of the highest volumes of throughput and accuracy rates on the project.
Reviewed documentation and conducted due diligence on exis...
Dec 2011 — Oct 2012
Intern
Coordinated and copy-edited the publication of the charity’s 2012 donor guide, distributed to over one hundred locations in Western New York.
Aided in constructing the organization’s virtu...
Dec 2011 — Jun 2012
School Registrar and Clerk
New York
Handled summer school payroll of a staff of nearly 30 people.
Managed attendance and student body of nearly 130 children.
Coordinated bus changes and registered hundreds of children city-...
Jul 2010 — Aug 2011
Fulbright English Teaching Assistant
Co-taught grades 7 through A-Levels in English, History, and Politics.
Assisted with the English Club.
Co-founded the school's first show choir.
Sep 2010 — Jul 2011
Education
2006 — 2010
2008 — 2009
2009 — 2009
2002 — 2006
Occupations
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Microsoft Excel
Research
French
Access
German
Translation
World Check
Lotus Notes
Compliance
Microsoft Office
Microsoft Word
Usa Patriot Act
Bank Secrecy Act
Kyc
Ofac
Sic
Osha
Commercial Banking
Fraud Detection
Anti Money Laundering
Software Documentation
Correspondent Banking
Trade Finance
Financial Crimes Investigations
Suspicious Activity Reporting
Training
Quality Assurance