Matthew Maiale Email & Phone Number

New York, New York, United States

District Of Columbia, United States

Division of Depositor and Consumer Protection

New York, New York, United States

New York City Field OfficeDivision of Risk Management Supervision (RMS)

New York, New York, United States

New York City Field OfficeDivision of Depositor and Consumer Protection (DCP)• Travel to financial institutions to preform consumer compliance exams.• Assist with various aspects of Community Reinvestment Act (CRA) exams.• Evaluate bank operations to ensure compliance with applicable regulation; Reg CC, Reg Z, Reg E, Reg B, TISA, HMDA.• Examine financial institution information technology systems as part of IT risk management exams.• Use FFIEC guidelines to examine IT environment including: audit, BCM, operations, E-Banking, information security, incident response, and vendor management.

Greater New York City Area

• Lead a programming/technology class for individuals on the Autism Spectrum that introduces individuals to basic video game development, computer hardware, and operating systems.• Ensure safety of individuals by monitoring behaviors exhibited by participants.• Engage individuals in activities, such as cooking classes and music classes.• Build individuals’ life skills and social skills through engaging the participants in conversations that allow them to develop their communication skills.• Maintain an open dialogue between parents of participants regarding progress and goals, in addition to identifying areas for potential improvement• Evaluate the each program and make recommendations to managers regarding whether or not the programs should be continued.

Greater New York City Area

• Engage in the disbursement of indirect retail car loans.• Responsible for processing car leases and retail car loans by collecting and checking for all necessary documentation.• Match information on documents received from dealerships to the information in the computer system to confirm accurate member details and collateral details.• Create new member accounts, indirect retail loan accounts, indirect lease accounts, and savings accounts. • Evaluate completed loan packages for errors during disbursement, by checking VIN numbers, relevant dates, payment amounts, and residual value amounts.• Confirm correct rate on contracts by checking members credit score • Maintain and open dialog with the AVP of Indirect Lending to ensure loans are processed accurately and on schedule.

Master Of Science - Ms, Cybersecurity, 4.0 Summa Cum Laude

Activities and Societies: Zarb Technology Club

Bachelor Of Science - Bs, Finance, General, 3.84 Magna Cum Laude

Activities and Societies: Finance Society, Beta Gamma SigmaTop 10% National Honors Major Field Test