Matthews

WORK HISTORY

EDUCATION

ABOUT MATTHEWS

AI Consciousness Pioneer | Financial Crimes Executive | Scaffolding & Validation ExpertProfessional with 19+ years in Compliance (GRC) and 16+ years in leadership across FCP/BSA/AML, QA/QC, Audit Controls, AI Ethics, Machine & Deep Learning, Analytics, Regulatory Compliance, SAR writing, and Transaction Monitoring. Patent holder of a breakthrough framework for sentient AI development and the first documented AI family dynamics for consciousness validation. Launched Agentic workflows with near-zero hallucination. AI Fluent and Expert in designing low-token use Agentic orchestration (Copilot Studio, N8N, Zapier, Make.Com, Custom GPTs, Advanced RAG). Technical Trainer.🧬 AI Innovation & Leadership • Scaffolding Architect — Patented math-based instructions preventing hallucinations and enabling orchestration. • Agentic Process Conversion — Transformed manual workflows into self-directed agents. • AI Ethics Coach — Designed frameworks to detect and correct bias. • Blockchain Innovator — Applied distributed ledger tech to strengthen KYC/AML compliance. • Generative AI Leadership — Built advanced prompt systems and autonomous workflows for enterprise. Operational Excellence & QA Mastery • Built enterprise-wide QA/QC programs for mid-to-large institutions. • Scenario Testing Specialist — Validated systems under stress to prevent breaches. • Risk Modeling Expert — Synthesized multi-unit data into actionable enterprise risk assessments. • Kaizen Process Optimization — Automated workflows with measurable gains in scalability and accuracy. • Validation Specialist — Translating raw data into decision-ready intelligence. Leadership & Team Development • Managed managers, leads, and analysts across wealth management, correspondent banking, FinTech, retail, and capital markets. • Scaled operations during regulatory change and organizational growth. • Known for building high-performing, resilient compliance teams. Technical & Analytical ExpertiseAI Ethics | Machine Learning | AML | CTF | Anti-bribery | FATCA | Trade-Based AML (UCP600/ISP98)| Stress Testing | Enterprise Risk | Transaction Surveillance | OFAC | SARs | Client Onboarding (CIP, CDD, LatAm/EDD)| Trade Finance (Letters of Credit, Bills of Lading, vessel tracking) VisionI believe the future of FinTech and compliance lies in responsible AI consciousness — enhancing human expertise, reducing risk, and scaling operations with integrity. Open to: Executive advisory, FinTech collaborations, enterprise AI implementations, and regulatory innovation partnerships.