John Matthews

Surveillance Compliance Associate at Deutsche Bank

Role
Regulatory Control Associate at Deutsche Bank
Location
Jacksonville Beach, FL, US
LinkedIn followers
500 followers

About John Matthews

I am a finance and Masters in International Business graduate from the University of Florida. I am currently working at Deutsche Bank (DB) as a surveillance compliance associate for the company.

Experience

  1. Regulatory Control Associate

    Deutsche Bank

    Dec 2024 — Present · Jacksonville, FL, US

    Collaborated with product SMEs and Surveillance Compliance Technology with the understanding, review, and improvement of surveillance compliance models used to find market manipulation and insider dealing.•Reviewed, graded, and suggested improvements for the effectiveness of 14 surveillance compliance models regarding FX, Fixed Income, and Equities within the past year.•Presented the findings 14+ times to the Global Head of Compliance Surveillance and the Global Product Lead.•Calibrated and reviewed thresholds for 14 surveillance compliance models regarding FX, Fixed Income, Equities, and the Private Bank department of Deutsche Bank.

Education

  • University of Florida

    Finance

    2015 — 2018

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