Matthew Lubecki
Compliance and Operational Risk Analyst @BHG Financial
Rome, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2023 — Present
Compliance and Operational Risk Analyst @BHG Financial
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EDUCATION
N/A
Mohawk Valley Community College
General Studies
SKILLS
Financial RiskFinancial ServicesBankingRisk ManagementManagementAmlAnti Money LaunderingOperational RiskSecuritiesOfacFinance
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.
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