Ben Mathew
Senior Director, Financial Crimes Compliance Audit at Capital One
- Role
- Senior Director, Financial Crimes Compliance Audit at Capital One at Capital One
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Ben Mathew
16+ years of regional and global experience in executing and managing Financial Crimes Compliance, General Compliance, Operational, Enterprise Risk, Treasury, and Financial audits for multifaceted international financial institutions. Consulting experience includes leading or co-leading Global Financial Crimes Compliance engagements on behalf of the Federal Reserve Bank and New York State Department of Financial Services in multiple regions, including United States, United Kingdom, Middle East and Asia. Internal Audit responsibilities include developing and risk assessing audit universe, overseeing the execution of the annual audit plan, developing and training audit staff, and maintaining relationships with bank executives and regulators. Formally recognized by internal senior leadership and clients throughout career for providing value added assurance and advisory services and building collaborative relationships with clients.
Experience
Senior Director, Financial Crimes Compliance Audit at Capital One
Jul 2019 — Present
Education
Northern Illinois University
Bachelor of Science (B.S.)
2002 — 2006
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