Matthew Wong
Financial Crimes - Fraud Operations - Compliance - FinTech Fraud/AML SME & Leader
- Role
- Financial Operations and Compliance at Securesave
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Matthew Wong
Analytical and reputed Fraud & Financial Crime Compliance & Operations leader, promoting exceptional talents in examining accounts, detecting fraud, and managing financial crime risk. Motivated with expertise in investigating suspicious activity on behalf of progressive companies. Committed to organizational compliance with regulations. Highly proficient in project management, cross-functional coordination and collaboration skills, analytics, and detection of fraud/AML patterns.
Experience
Financial Operations and Compliance
Feb 2022 — Present · Seattle, WA, US
Built and developed the overall Compliance Management System (CMS) from scratch, including policy creation in collaboration with a third-party legal & consulting firm. Managed all aspects of the compliance program from Reg E, BSA, UDAAP, etc. • Developed and managed BSA/AML Compliance, Regulatory Compliance, Fraud & Risk Operations, and Deposit Operations programs during hyper growth period. • Improved current company policies and standards to ensure a safe, ethical, and compliant working environment. • Created, maintained, and managed operationalized documentation for compliance and operational frameworks, including Reg E Payments, disputes, FACTA Red Flags, BSA/AML, OFAC, while simultaneously evaluating program performance. • Created, conducted, and managed annual risk assessments and audits, including AML/BSA, Vendor Risk, Fraud Risk, UDAAP Risk, and others.
Education
Utica University
Master of Science - MS, Financial Crimes and Compliance Management
University of the Cumberlands
Doctorate of Business Administration, Business Analytics
University of Hawaii-West Oahu
Bachelor of Arts (B.A.), Public Administration and Disaster Preparedness
Utica University
Master of Science - MS, Data Science
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