Matthew Pena
Risk and Compliance Lead specializing in Regulatory Remediation, Financial Crimes Compliance, and Business Risk
- Role
- Implementation Lead at Optro
- Location
- Hoboken, NJ, US
- LinkedIn followers
- 500 followers
About Matthew Pena
Risk and Compliance professional with over 7 years of experience in financial services, specializing in enterprise risk management, regulatory compliance, strategic planning, anti-money laundering, and cross-functional program execution. Proven track record of delivering critical business risk initiatives and regulatory remediation efforts at global institutions. Regularly entrusted with high-visibility projects reaching executive leadership, including the Chief Risk Officer of a multinational financial institution. Skilled in governance reporting, Consent Order programs, data-driven transformation, and technology integration. Adept at mentoring teams, managing executive communications, and driving alignment across business and risk functions to meet strategic goals with precision and integrity.
Experience
Implementation Lead
Apr 2026 — Present · Hoboken, NJ, US
Education
Binghamton University
Bachelor's degree, Finance, General
2014 — 2018
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