Matthew Connolly

Role: Financial Intelligence Unit at American Express
Location: New York, NY, US
LinkedIn followers: 500 followers

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About Matthew Connolly

Experienced Subject Matter Expert with a demonstrated history of working in the financial…

Experience

Financial Intelligence Unit
American Express
Dec 2018 — Present

Skills

Capital Markets
Private Banking
Series 24
Criminal Investigations
Banking
Private Investigations
Background Checks
Aml
Due Diligence
Operational Risk
Risk Analysis
Anti Money Laundering
Investigations
Financial Services
Ofac
Series 7
Bank Secrecy Act
Anti-Corruption
Criminal Law
Internal Investigations
Bsa
Enforcement
USA Patriot Act
Fatca
Kyc
Broker-Dealer
Investment Advisory
Mutual Funds
Investigation
Securities Regulation
Finra
Internal Audit
Back Office
Regulations
Securities
Fraud

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@americanexpress.com
Personal email
•••••@•••••.com
Direct dial
+15•••••••40

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Current company

American Express

Financial Services · 10K employees · World Financial Center, 200 Vesey Street, New York, NY, 10285, US

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus

americanexpress.com

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About Matthew Connolly

Experience

Financial Intelligence Unit

Skills

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