Matt Moloney

Senior Consultant - Anti-Money Laundering

Role: Senior Anti-money Laundering Consultant at Grant Thornton (US)
Location: Norristown, PA, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Anti-money Laundering Consultant
Grant Thornton (US)
Sep 2022 — Present · Philadelphia, PA, US

Education

East Stroudsburg University of Pennsylvania
BS Sociology and BA Criminal Justice
2010 — 2014
East Stroudsburg University of Pennsylvania
BS in Sociology & BA in Criminal Justice
2010 — 2014

Contact information

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•••••@grantthornton.com
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Current company

Grant Thornton (US)

Professional Services · 11K employees · Founded 1924 · Chicago, Illinois, United States

In the US, Grant Thornton LLP and Grant Thornton Advisors LLC (and their respective subsidiary entities) practice as an alternative practice structure in accordance with the AICPA Code of Professional Conduct and applicable law, regulations and professional standards. Grant Thornton LLP is a licensed independent CPA firm that provides attest services to its clients, and Grant Thornton Advisors LLC and its subsidiary entities provide tax and business consulting services to their clients. Grant Thornton Advisors LLC and its subsidiary entities are not licensed CPA firms. With a unified, local presence across several countries – including the U.S., Ireland, and others, our platform represents a community of 18,000+ problem solvers, relationship builders, and quality-driven industry specialists. Serving clients across 16 distinct industries, we believe how we serve matters as much as what we do. Learn how we go beyond the expectations of business at GT.com. Take a look at our US offices at the link below.

grantthornton.com

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Experience

Senior Anti-money Laundering Consultant

Education

East Stroudsburg University of Pennsylvania

East Stroudsburg University of Pennsylvania

Find verified contacts for anyone on LinkedIn