Matthew Digiacobbe
Financial Crimes & AML Executive | Risk Management | Process Improvement | Strategic Planning
- Role
- Head of Global Compliance Ops Workforce Management at Block
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Matthew Digiacobbe
Results-focused and strategic Financial Management Executive with 15 years’ expertise in AML compliance, risk operations, and transaction monitoring within the investment and banking industries. Extensive knowledge demonstrating creativity and savvy that is critical to financial and operational success. Transforms high potential staff into outstanding leaders through building their capabilities, strategic planning, and swift responsiveness to significant performance matters. Served as a trusted advisor to senior leaders for early detection of risk factors, keen judgment analysis, and ensuring accurate scorecard and production metrics. Certified mastery in anti-money laundering, compliance, and regulatory concepts. Superior communication skills with executive presence and relatability to all levels within an organization and external stakeholders.AREAS OF EXPERTISE:Compliance Advisory | Process Improvement | AML Dashboards | Production Management | Fraud Investigations | Budget & P&L | Financial Statements | Remediation | Auditing PEP Review | Quality Assurance | Risk Analytics | Business Intelligence Tools | Executive Presentations | Suspicious Activity Reporting | Project Management | Business Strategy | Transaction Monitoring | Big Data AnalyticsCERTIFICATIONS: Certified Lean Six Sigma Black Belt (SSBB) Certified Anti Money Laundering Specialist (CAMS) EDUCATION:BS, Accounting | Goldey Beacom College BS, Finance Management | Goldey Beacom College Graduate Certificate, Strategic Leadership | Goldey Beacom CollegeWharton Business School Executive Education | Advanced Management Program | Anticipated: Oct 2020TECHNICAL SKILLS:Word | Excel | PowerPoint | Access | Outlook | Qlikview | TableauADDITIONAL EXPERIENCE:Mortgage Loan Officer | First Financial ResourcesVP – Deputy Director, AML Transaction Monitoring | HSBC Bank USAKYC Compliance Documentation Specialist | Global Loans, Securities Operations Analyst | CITI
Experience
Head of Global Compliance Ops Workforce Management
May 2025 — Present · Nashville, TN, US
Education
Goldey-Beacom College
Bachelor of Science (BS), Finance
Goldey-Beacom College
Graduate Certificate, Strategic Leadership
Goldey-Beacom College
Bachelor of Science (BS), Accounting
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