Matthew S. Amling

Matthew S. Amling

Senior Compliance Manager @United Bank

Washington, DC, US
EMAILS
m••••••••@bankwithunited.com
MOBILE NUMBERS
+13•••••••47

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WORK HISTORY

Apr 2017 — Present

Senior Compliance Manager @United Bank

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Primarily responsible for enterprise design, implementation, execution and oversight of regulatory compliance related initiatives at UnitedBank Financial Services and its subsidiaries. Specific areas of responsibility include oversight of United\'s Compliance Management Program, Fair Lending Program, Third Party Risk Management, Complaint Program, Compliance Risk Assessment, Privacy, Unfair Deceptive and Abusive Acts and Practices (UDAAP) monitoring, Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Flood Insurance (FDPA), Home Mortgage Disclosure Act (HMDA), Fair Credit Reporting Act (FCRA), Equal Credit Opportunity Act (ECOA), and general fair lending compliance. A firm believer in process automation and efficient data management, Matt uses his background in Regulatory Technology (\"RegTech\"), in tandem with his knowledge of Software as a Service (\"SaaS\"), to implement new, and enhance existing systems and process\'. To date, Matt has led several successful SaaS implementations across the organization, and is a trusted project and program manager. In addition to his day-to-day, Matt is a highly trusted point person for state and federal financial services regulators, auditors, and third party due diligence providers.

SKILLS

SalesInvestmentsFinancial ModelingValuationPortfolio ManagementFinancial AnalysisCreative Problem SolvingRisk ManagementMicrosoft ExcelCapital MarketsBankingMarketingDue DiligenceInvestment BankingData AnalysisPrivate Equity

ABOUT MATTHEW S. AMLING

Matt currently leads risk management and regulatory compliance initiatives at UnitedBank…

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