Bryan Matos Email & Phone Number

New York, New York, United States

Managed a team of AML analysts for correspondent bank case investigations. Continuously provided guidance and training on special case assignment initiatives. Additionally, led, organized and continuously recruited analysts with a range of expertise to perform end-to-end case investigation reviews on unique typological population queues related to concealment, shell companies, targeted country corruption, adverse media, and sanctioned entities. Performed quality assurance on case investigations promoted analysts to level 2. Delivered feedback to level 1 and Quality Assurance team on Memorandum of Fact narratives, due diligence requirements and decisions on investigations related to typology trends.

New York, New York, United States

Managed a team of AML analysts. Continuously provided guidance and training on due diligence best practices, narratives and case decisions. Performed quality assurance on all cases escalated from team members. Adhered to daily production requirements assigned to team leads. Supported Project Management staff in tuning and testing alert parameter scenarios.

Wallingford, Connecticut

Reported directly to the Compliance Officer for Fiserv's directly regulated entity. I was primarily responsible for working across the various lines of business and vetting new market strategies and verticals. Vetted new prospective merchants evaluated their inherent risk and provided a summary of findings and performed an impact analysis, where required.

Norwalk Connecticut

Reported directly to the BSA Manager, Regulatory Compliance of the bank. I monitored alerts through the case management platform deriving from banking products offered including, but not limited to, DDA accounts, wires, and monetary instruments. Performed Know Your Customer reviews on all new commercial account relationships. Conducted on-going monitoring reviews on all High-Risk customers. Assisted the BSA Manager in reviewing and testing procedures and oversight initiatives to ensure compliance with BSA/OFAC regulations.

Bridgeport, Ct

Completed the Judicial Marshal Academy and utilized training to protect incarcerated and individuals visiting the state of Connecticut courthouses.

Wallingford, Connecticut, United States

Reported directly to the Compliance Officer for Fiserv's directly regulated entity. I was primarily responsible for working across the various lines of business and vetting new market strategies and verticals. Vetted new prospective merchants evaluated their inherent risk and provided a summary of findings and performed an impact analysis, where required.

Bachelor'S Degree, Political Science And Government

Associate Of Science (A.S.), Criminal Justice/Police Science