Matthew Neels
Senior Managing Director, Compliance Management at Strategic Risk Associates
- Role
- Senior Managing Director, Compliance Management at Lumio Solutions
- Location
- Richmond, VA, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Senior Managing Director, Compliance Management
Jan 2016 — Present · Richmond, VA, US
Strategic Risk AssociatesVeteran Bankers - Former Regulators - Real Risk,ERM, and Compliance Solutions
Skills
- Economic Sanctions
- Banking
- Risk Management
- Credit
- Privacy Compliance
- Risk Assessment
- Executive Management
- Compliance Management
- Data Security
- Enterprise Risk Management
- Internal Audit
- Fair Lending
- Financial Services
- Employee Training
- Portfolio Management
- Loans
- Credit Cards
- Financial Risk
- Anti Money Laundering
- Operational Risk Management
- Mortgage Lending
- Credit Analysis
- Business Process Re-Engineering
- Corporate Governance
- Commercial Banking
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