Matthew Ondus has been working as a Director in Promontory Financial Group, LLC since 2012. Furthermore, the person has professional experience at more than six companies in the related field. Matthew has a total work experience of seven+ years. Matthew Ondus studied at the Cleveland-Marshall College of Law, Cleveland State University to 1993. Currently this expert lives in Charlotte, North Carolina region. Find this professional's current e-mail and phone with SoftwareOfficial search.
Name variants:
Mathew Ondus,
Matthieu Ondus,
Matt Ondus,
Mat Ondus,
Matty Ondus,
Mattie Ondus
Last updated May 31, 2024
Contact Information
Last Update
Jul 8, 2022
Email
mo**@promontory.com
Location
Charlotte, NC
Company
Workplace
Colleagues
Work History
Director
Washington D.C. Metro Area
I assist clients with meeting the regulatory expectations of the Consumer Financial Protection Bureau (CFPB) including managing unfair, deceptive and abusive acts and practices (UDAAP) risk,...
from Oct 2012
Compliance Examiner
Charlotte, North Carolina
I served as a Field Manager with the Consumer Financial Protection Bureau where I managed a team of eight examiners. I was also the Team Lead for two of the nations largest financial instit...
from Jul 2011
National Bank Examiner
National Bank Examiner, United States Department of Treasury, Office of the Comptroller of the Currency, Charlotte, North Carolina.
I served as a Compliance Examiner assigned to Bank of Amer...
from Jan 2001
Vice President
Managed a group that served as a compliance consulting and project management resource for lending and deposit lines of business. Also served as a Mortgage Compliance Officer and managed th...
Jan 2000 — Jan 2001
Senior Loan Review Officer
Reviewed various types of commercial loans for credit quality as well as compliance with banking laws and bank policies. Also performed due diligence reviews on merger and acquisition candi...
Sep 1996 — Jan 2000
Associate National Bank Examiner
Office of the Comptroller of the Currency; Duties included examining national banks to ascertain safety and soundness, and compliance with national banking and fiduciary laws and regulations...
Jan 1994 — Sep 1996
Education
Occupations
Executive
Director
Accountant
Finance and Accounting Specialist
Examiner
Manager
Team Leader
Operations Manager
Accounting Bookkeeper
Bookkeeper
Inspector
Skills
Financial Risk
Banking
Risk Management
Financial Services
Finance
Loans
Anti Money Laundering
Due Diligence
Credit
Financial Institutions
Aml
Financial Regulation
Credit Risk
Leadership
Privacy Law
Respa
Mortgage Banking
Financial Analysis
Commercial Lending
Tila
Bank Secrecy Act
Compliance
Mergers
Project Management
Program Management
Banking Law
Ofac
Fairs
Management
Credit Cards
Mergers and Acquisitions
Analysis
FAQs about Matthew Ondus
What's the main profession of Matthew Ondus?
This professional's job is National Bank Examner
What are the profession of This expert?
These person's professions are Executive and Director
Where does Matthew Ondus live?
Matthew lives in Charlotte, North Carolina.
What is Matthew's email?
Matthew Ondus's email is mo**@promontory.com.
How many companies did Matthew Ondus work at?
The professional worked at six jobs.
What education does Matthew Ondus have?
Matthew studied at the Cleveland-Marshall College of Law, Cleveland State University to 1993.
What is the industry that Matthew Ondus is connected to?
Matthew Ondus works in Financial Services industry.
Are there any special skills, that Matthew Ondus has?
Matthew Ondus has skills in the following areas: Financial Risk, Banking, Risk Management, Financial Services, Finance, Loans, Anti Money Laundering, Due Diligence, Credit, Financial Institutions, and Aml.