Matthew Hovis

Risk Advisory Services at Wipfli

Role
Wipfli
Location
Boston, MA, US
LinkedIn followers
500 followers

About Matthew Hovis

A leader in Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) compliance, fraud management, financial crime investigations, and suspicious activity monitoring. Extensive experience in consulting, audits, and system validations as well as managing and training staff, managing money laundering (ML)/ terrorist financing (TF) risk, and implementing practical solutions for complex BSA/AML & OFAC requirements.With more than associates and clients, Wipfli ranks among the top 20 advisory and accounting firms in the nation. Business today is more fluid than ever. Helping firms achieve their goals takes imagination, discipline and a process that delivers results today while anticipating tomorrow’s demands. That’s Wipfli. Learn more at wipfli.com.

Experience

  1. Wipfli

    Sep 2023 — Present

Education

  • Utica University

    Executive Master's, Economic Crime Management

    2007 — 2012

  • University of Massachusetts Lowell

    BS, Criminal Justice

    2002 — 2006

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Matthew Hovis — Wipfli in Boston, MA, US | Unifers