Matthew Lubecki
Financial Crimes Compliance and Risk Management Analyst
- Role
- Compliance and Operational Risk Analyst at BHG Financial
- Location
- Rome, NY, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Matthew Lubecki
Looking to use my excellent background in International Banking, Wire Transfers, AML and OFAC to assist an upstanding financial institution meet the ever changing demands of their clients.
Experience
Compliance and Operational Risk Analyst
Jul 2023 — Present
Education
Mohawk Valley Community College
General Studies
Skills
- Financial Risk
- Financial Services
- Banking
- Risk Management
- Management
- Aml
- Anti Money Laundering
- Operational Risk
- Securities
- Ofac
- Finance
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