Matthew Springer has been a Bsa Officer, Vice President Fiu at Technology Credit Union since 2018. Furthermore, this person has professional experience at more than eight companies using similar skills. Matthew has a total work experience of ten+ years. Matthew Springer studied at the University of London to 2016. Matthew learned English, French, Japanese, and Mandarin. Matthew has the following certificates: Cams, Iadpa, and Lending Compliance. Nowadays they live in San Francisco, California region. Find this person's current e-mail and phone with our search.
Name variants:
Mathew Springer,
Matthieu Springer,
Matt Springer,
Mat Springer,
Matty Springer,
Mattie Springer
Contact Information
Last Update
Jul 1, 2022
Email
wa**@gmail.com, ma**@gmail.com
Location
San Francisco, CA
Company
Workplace
Colleagues
Work History
Bsa Ofac Officer and Senior Compliance Officer
1875 south Grant St #400, San Mateo, CA 94402
May 2016 — Aug 2018
Contracted Consultant - Bsa Sme
180 Montgomery St, San Francisco, CA 94129
Dec 2015 — Mar 2016
Audit Leader - Bsa Compliance
420 Montgomery St, San Francisco, CA 94129
Feb 2010 — Aug 2012
Financial Intelligence Unit - Bsa Analyst
420 Montgomery St, San Francisco, CA 94129
Nov 2007 — Feb 2010
Global Correspondent Banking International - Compliance Consultant
420 Montgomery St, San Francisco, CA 94129
Jan 2007 — Nov 2007
Compliance Officer
Responsible for weekly and monthly financial filing requirements with NFA and CFTC & external audits by regulatory bodies
Responsible for KYC and OFAC reviews for client onboarding and ong...
Mar 2005 — Jan 2007
Education
upto
2013 — 2015
2012 — 2013
2001 — 2006
Occupations
Executive
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Financial Risk
Compliance
Analytical Skills
Auditing
Networking
Internal Audit
Management
Investments
Finance
Financial Services
Credit
Operational Risk Management
Portfolio Management
Credit Risk
Financial Modeling
Enterprise Risk Management
Retail Banking
Banking
World Check
Suspicious Activity Reporting
Financial Intelligence
Terrorist Financing
Fincen
FAQs about Matthew Springer
What is the main profession of Matthew Springer?
Matthew is a Bsa Officer, Vice President Fiu.
What are the main profession of Matthew Springer?
These person's professions are Executive and Vice President
Where is Matthew Springer located?
Matthew Springer is located in San Francisco, California.
What is the expert's email?
Matthew's email is wa**@gmail.com and ma**@gmail.com.
Where did Matthew Springer work?
Matthew worked at Technology Credit Union, Freedom Financial Network.
What education does Matthew Springer have?
Matthew studied at the University of London to 2016.
What are the certifications of Matthew Springer?
The professional received the following certifications: Cams, Iadpa, and Lending Compliance.
What languages does Matthew Springer speak?
Matthew Springer speaks English, French, Japanese, and Mandarin.