Matthew Kirk

Matthew Kirk Email and Phone Number

Global KYC and Banking Operations | AML, Compliance @ Brex
Matthew Kirk's Location
Lehi, Utah, United States, United States
Matthew Kirk's Contact Details
About Matthew Kirk

Leading the charge in operational excellence at Brex, my expertise lies in building and scaling AML controls and Ops processes while ensuring a seamless client experience during onboarding. Our team's commitment to risk management has facilitated successful audits and solidified partner bank relationships. As the Audit Lead, my role encompasses interfacing with frequent auditor, regulator, and partner bank requests, a responsibility I approach with a deep understanding of the current regulatory landscape and onboarding processes. With a forward-thinking mindset, I have managed large projects that have reduced significant risk and upheld Brex's integrity in the financial sector. I'm eager to connect and delve into the intricacies of these initiatives.

Matthew Kirk's Current Company Details
Brex

Brex

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Global KYC and Banking Operations | AML, Compliance
Matthew Kirk Work Experience Details
  • Brex
    Audit & Project Lead- Global Kyc And Banking Operations
    Brex Nov 2023 - Present
    San Francisco, California, Us
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  • Brex
    Client Onboarding Manager
    Brex Dec 2021 - Nov 2023
    San Francisco, California, Us
    Oversaw the Customer Due Diligence and Enhanced Due Diligence teams at Brex. Liaised with Compliance and Software Engineering to build and scale a great onboarding experience for clients as well as maintaining effective AML controls. Managed multiple regulatory requests, audits and partner bank relationships.
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  • Brex
    Kyc Associate Manager
    Brex Mar 2021 - Dec 2021
    San Francisco, California, Us
    Led an exceptional team in building out an AML Operations team that conducts ongoing customer monitoring, periodic KYC reviews and enhanced due diligence (EDD) reviews for new and existing Brex customers.
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  • Brex
    Onboarding Associate
    Brex Mar 2020 - Mar 2021
    San Francisco, California, Us
    Onboarding new Brex customers who can benefit from great products aimed to help any growing business looking to realize their full potential.
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  • Goldman Sachs
    Associate- Financial Crime Compliance
    Goldman Sachs Feb 2019 - Mar 2020
    New York, New York, Us
    Prioritize between 2-5 enhanced due diligence escalations per day coming from Client Onboarding teams among 3 business lines to appropriately identify, report and mitigate risk. Manage the team's in-flow of ~100 emails/day providing guidance to 5 business lines on how to apply the firm's AML policies, assigning out work to appropriate coverage and advising on exception requests. Creative problem solving. Investigative report writing. Team collaboration.
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  • Goldman Sachs
    Analyst- Client Onboarding- Rolling Review
    Goldman Sachs Jun 2015 - Jan 2019
    New York, New York, Us
    I collaborated with a global team to ensure the firm met AML regulatory obligations to maintain accurate records for our clients and uncover areas of risk. I had the unique responsibility to work directly with clients while collaborating with several teams, including: Securities Division, Middle Office, Account Management, and Compliance. I was given several opportunities to lead process improvements. I managed ~300 case records per cycle while balancing project work and urgent requests for account activations. Led a team of 10 consultants in completing a segment of the most aged Management Action Plan in the GSAM division.
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  • Lowe'S Companies, Inc.
    Lead Stocker/Receiver
    Lowe'S Companies, Inc. Jan 2010 - Jun 2015
    Mooresville, Nc, Us
    I was responsible for increasing operational efficiency on the receiving and stocking teams as we worked to unload, distribute and re allocate store products. Truck sizes ranged from 10,000-38,000 pieces. I worked with a variety of personalities and practiced situational leadership skills to best use each member of my team for different tasks. I learned several soft skills that I can implement in many industries including: strong client service skills, ability to manage several tasks simultaneously, and selling skills.
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Matthew Kirk Skills

Team Leadership Business Strategy Microsoft Excel Microsoft Word Powerpoint Operations Management Finance Workplace Safety Process Efficiency Operational Efficiency Team Facilitation Situational Leadership Organizational Effectiveness Organizational Behavior Interpersonal Communication Marketing Strategy Client Relations Business Acumen People Skills Business Development Business Process Client Services International Business Entrepreneurship Value Based Selling

Matthew Kirk Education Details

  • Utah Valley University
    Utah Valley University
    Management And Operations

Frequently Asked Questions about Matthew Kirk

What company does Matthew Kirk work for?

Matthew Kirk works for Brex

What is Matthew Kirk's role at the current company?

Matthew Kirk's current role is Global KYC and Banking Operations | AML, Compliance.

What is Matthew Kirk's email address?

Matthew Kirk's email address is ki****@****ail.com

What schools did Matthew Kirk attend?

Matthew Kirk attended Utah Valley University.

What are some of Matthew Kirk's interests?

Matthew Kirk has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Education, Environment, Poverty Alleviation, Disaster And Humanitarian Relief, Human Rights, Health.

What skills is Matthew Kirk known for?

Matthew Kirk has skills like Team Leadership, Business Strategy, Microsoft Excel, Microsoft Word, Powerpoint, Operations Management, Finance, Workplace Safety, Process Efficiency, Operational Efficiency, Team Facilitation, Situational Leadership.

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