Matthew Lodge

About Matthew Lodge

Proven ability to work effectively individually or as a team member utilizing analytical, organizational, and creative skills to perform tasks accurately, efficiently, and consistently- 9 years experience in financial services industry- 8 years experience in professional operational/support team- 5 year experience in regulated financial account/risk analysis- 5 years experience in AML/BSA/KYC, OFAC, and other financial industry regulations- Extensive knowledge of and high comfort level with computers, especially Microsoft programs (Windows, Word, Excel, Power Point, Access and Publisher)- Extensive knowledge of and high comfort level with USA PATRIOT Act, Bank Secrecy Act, OFAC and other bank and financial industry regulations- Proven people skills, both verbal and written, fine-tuned from years of interacting one on one with customers, clients, co-workers, and superiors- Ability to work in a team environment to actively solve complex issues- Ability to learn very quickly any skill that I do not currently possess

Experience

1. Ccb Risk Management Governance Lead

   JPMorganChase

   Sep 2024 — Present

   Manage Legal Obligations and Regulatory Events for a subset of the following Risk Teams: Card, Auto, Consumer Bank, Home Lending, Business Banking, Dealer Commercial Services, JPM Wealth Management and the Risk Centers of Excellence (e.g, Loss Forecasting, Modeling, Chief Operating Officer and Data and Technology)- Engage with Risk Policy contacts, Risk Subject Matter Experts, Control Managers, Business Managers, Legal, Compliance, and Central Office of Legal Obligations (OLO) functions to ensure appropriate oversight, governance and process/document mapping- Partner with, influence and provide guidance to LOB stakeholders and other Functional Teams on Legal Obligations/Regulatory Events and associated impacts- Support development and improvement of OLO and CCB Risk processes to make them more efficient and provide better service to the partners that we support- Act as liaison to the Firmwide OLO, including engagement with its framework, tools, reporting, and Quality Assurance program.

Education

• Kent State

  Bachelor of Business Administration, Marketing

  2001 — 2005

Skills

• Coaching
• Internal Audit
• Policy Writing
• Marketing
• Bank Secrecy Act
• Ofac
• Communication
• Retail Banking
• Kyc
• Showrooms
• Aml
• Banking
• Risk Management
• Internal Communications
• Internal Controls
• Finance
• Financial Risk
• Product Placement
• USA Patriot Act
• Fraud
• Travel Sales