Megan Matvichuk
VP - Nam Aml Compliance @Citi
Tampa, FL, US
EMAILS
m••••••••@citi.com
MOBILE NUMBERS
+17•••••••54
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WORK HISTORY
Jan 2018 — Present
VP - Nam Aml Compliance @Citi
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Tampa, FL, US
EDUCATION
2013 — 2015
Rasmussen University
Bachelor of Arts (B.A.), Accounting and Finance
SKILLS
Financial RegulationFinancial RiskBankingLoss PreventionRisk ManagementOperational Risk ManagementRisk AssessmentAmlCamsCommercial BankingAuditingAnalysisFraudFraud DetectionFinanceInternal AuditSanctionRetail BankingAnti Money LaunderingKycCorrespondent BankingFinancial InstitutionsOfacBsa/Aml CompliancePrivate BankingUSA Patriot ActBanking ComplianceBank Secrecy Act
ABOUT MEGAN MATVICHUK
Banking professional with over 24 years banking experience concentrating in Bank Secrecy Act/Anti-Money Laundering Compliance and Internal Audit.
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