Matthew Rossi has been working as a Regulatory Compliance Manager at Transfast - Worldwide Money Transfer since 2019. Moreover, this expert has on-the-job experience at more than eight companies using similar skills. Matthew has a total work experience of 15+ years. Matthew studied at the Hillsborough Community College. Matthew can be found in Albuquerque, New Mexico – where this professional currently lives. You can search for Matthew Rossi's phone number and email. We can also provide you additional contact information upon request.
Name variants:
Mathew Rossi,
Matthieu Rossi,
Matt Rossi,
Mat Rossi,
Matty Rossi,
Mattie Rossi
Last updated Jun 07, 2024
Contact Information
Workplace
Regulatory Compliance Manager
New York, NY
Industry
Financial Services
Colleagues
Work History
Regulatory Compliance Manager
44 Wall Street Ct SUITE 400, New York, NY 10005
from Apr 2019
Assistant Vice President Treasury and Trade Solutions
388 Greenwich St, New York, NY 10013
Apr 2017 — Jul 2018
Occupations
Executive
Compliance Manager
Accountant
Finance and Accounting Specialist
Assistant Vice President
Accounting Bookkeeper
Bookkeeper
Vice President
Chief Executive
Skills
Banking
Anti Money Laundering
Risk Management
Business Analysis
Analysis
Management
Middle Office
FAQs about Matthew Rossi
What is the main profession of Matthew Rossi?
This professional's job is Regulatory Compliance Manager
What are the profession of Matthew?
These person's professions are Executive and Compliance Manager
Where does Matthew Rossi live?
Albuquerque, New Mexico is the place where Matthew Rossi currently lives
Where did Matthew Rossi work?
This person worked at Transfast - Worldwide Money Transfer, Citi.
Where has Matthew Rossi studied?
Matthew studied at the Hillsborough Community College.
Are there any special industries Matthew Rossi works in?
This person works in Financial Services industry.
What are the skills of Matthew Rossi?
This professional has skills in the following areas: Banking, Anti Money Laundering, Risk Management, Business Analysis, Analysis, Management, and Middle Office.