Mathew R

Auditor

YES

Description

COMPANY	POSITION HELD	DATES WORKED

Citibank	Compliance Aml Risk Management Technology Project Manager Scenario Effectiveness Advancement Intelligence Analyst Project Manager Project Manager Subpoena Anti Money Laundering Analyst	6/2017 - 2/2019
Global Consumer Group	Anti Money Laundering Analyst Electronic Check Deposit Anti Money Laundering Analyst National Correspondent Bank Anti Money Laundering Analyst	5/2014 - 10/2014
Jp Morgan	Loss Mitigation Closer	2/2011 - 1/2012
Skip Traced Delinquent Clients	Home Equity Collector 3	6/2008 - 2/2011