Matthew Quinn

Wells Fargo

New York, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

+13•••••••37

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WORK HISTORY

Present

@Wells Fargo

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SKILLS

Financial RegulationFinancial RiskSurveillanceBasel IiFinancial ServicesEnterprise Risk ManagementOperational Risk ManagementOfacAnti Money LaunderingPrivate InvestigationsRisk AssessmentAnalyticsBusiness Process ImprovementData MiningSecuritiesKycRisk AnalysisOperational RiskUSA Patriot ActCertified Fraud ExaminerAmlInvestigationFraudBankingRisk ManagementAnalysisBank Secrecy ActCredit

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