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Matt C. | Elance
 
176985602337900
Last Sign-in: Dec 9, 2015

Matt C.

   United States
  |   San Bruno, CA
  |  3:56 pm Local Time

Overview

Offer a substantial background in the financial services industry with proficiency in fraud prevention, regulatory compliance, risk management, customer service and personnel management. Excel in researching, gathering and analyzing complex data, choosing appropriate course of action, and reporting findings. Possess considerable business acumen and a strong reputation for trustworthiness and discretion. Proven capabilities in staff training/development, performance management, and employee relations. Expert knowledge of BSA/AML (Bank Secrecy...

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Jun 25, 2015|Other - Legal|$986|Completed

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Portfolio

The purpose of this study was to analyze how organized crime rings launder illicit...

Skills (10)

Tested
Certified Fraud Examiner (CFE)
Fraud
Compliance
Risk
Investigations
BSA
AML
Financial Crime
Money Laundering
Certified Financial Crimes Investigator (CFCI)

Employment

First Republic Bank
SAR Senior Fraud Investigator
2014 - Present
• Responsible for researching, analyzing, investigating and resolving suspicious activity (PSAR’s), preparation of SAR’s, reviewing account records and/or transactions involving potential...
Indiegogo
Senior Fraud Analyst
2013 - 2014
- Oversee investigations for Indiegogo's most complex fraud review cases - Work with fraud and product teams to improve team efficiency and minimize risk of fraud loss - Advise Indiegogo on how to...
Wells Fargo
Financial Crimes Consultant -- BSA/AML Analyst
2009 - 2013
• Support Financial Intelligence Unit by identifying and researching complex patterns, trends and anomalies in transactional and customer data to detect, prevent, and mitigate money laundering and...
Wells Fargo
Fraud Specialist
2009 - 2009
• Meticulously reviewed customer transactions within Card Services and Consumer Lending segment to detect, prevent and respond to financial crimes, policy violations and/or suspicious situations. •...
Wells Fargo
Teller / Personal Banker
2007 - 2008
• Adeptly performed a wide range of activities such as opening new accounts for customers, processing deposits and withdrawals, cashing checks, and cross-selling retail banking products and...
Wells Fargo Financial
Senior Credit Manager
2006 - 2007
• Critically analyzed credit applications for creditworthiness and risk level, promoted and sold financial products and services, and diligently monitored account activity to detect potential...
Swissport
Manager of Passenger Services
2003 - 2005
• Proficiently directed passenger service operations at all three Bay Area airports for seven airlines with accountability for $5M annual budget, regulatory compliance, fraud prevention, customer...
ATA Airlines
Station Supervisor
1999 - 2003
• Devised, implemented and enforced policies and procedures to ensure strict regulatory compliance. • Interviewed, hired, trained and coached staff, oversaw disciplinary actions and terminations,...

Education

American InterContinental University
Bachelor of Science
-
Utica College
Master of Science
-
Carlow University
Master of Science (MS)
-
Overview  |  Job History  |  Portfolio  |  Resume/C.V.

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Identity
Username
matt_canty
Type
Individual
Member Since
September 2014
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Matt C. | Elance

Matt C.