Matt Germond
Vice President at First Citizens Bank | New York, New York, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Matt Germond currently serves as Vice President at First Citizens Bank, where he leverages his extensive expertise in banking finance and compliance to drive key initiatives within the Modeling & Analytics Program Management team. With a robust background in regulatory risk across various sectors, including broker-dealer and investment banking, Matt is instrumental in ensuring that the bank adheres to stringent compliance standards while optimizing operational efficiency.
In his role, Matt oversees critical projects related to the Comprehensive Capital Analysis and Review (CCAR), where he applies his deep understanding of Dodd-Frank regulations to enhance the bank’s capital planning processes. His proficiency in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) frameworks is vital for developing comprehensive compliance program assessments that safeguard the institution against regulatory risks. Additionally, Matt plays a pivotal role in institutional trading compliance, focusing on the nuances of insider trading and personal account dealing, which are essential for maintaining the integrity of the bank's trading operations.
Matt's skill set extends to mergers and acquisitions, where his expertise in due diligence and requirements analysis ensures that all transactions align with regulatory expectations and best practices. His commitment to fostering a culture of compliance and risk management within First Citizens Bank not only enhances the bank's reputation but also positions it as a leader in the financial services industry. Through his strategic vision and analytical acumen, Matt Germond continues to make significant contributions to the bank's success in navigating the complexities of the ever-evolving financial landscape.
Vice President at First Citizens Bank in January 2022 to Present
Vice President at CIT in November 2017 to December 2021
Vice President at Deutsche Bank in July 2013 to October 2017
Manager - Financial Services Risk Management at EY in February 2011 to June 2013
Project Manager at EMC in January 2005 to January 2011
Senior Consultant at BearingPoint in January 1999 to January 2004
Analyst at Merrill Lynch in January 1997 to January 1999
Programmer/Analyst at Trecom Business Systems in January 1994 to January 1997
See more
See less
CCAR
CCAR PMO
Risk Management
Financial Services
Management Consulting
AML
Investment Banking
Financial Modeling
Dodd-Frank
Project Management
Mergers & Acquisitions
Business Analysis
SDLC
Financial Analysis
Banking
Requirements Analysis
Asset Management
Business Intelligence
Business Process
Anti Money Laundering
Trading
Due Diligence
Governance
Process Improvement
Financial Risk
Software Project Management
FINRA KYC/Suitability
Broker-Dealer Trade Surveillance
Dodd-Frank OTC Derivatives Business Conduct
AML KYC/Due Diligence
CFPB Consumer Protection
Compliance Program Assessment
Business Process Improvement
See more
See less
Discover more about First Citizens BankWhat is Matt Germond email address?
Email Matt Germond at [email protected] and [email protected]. This email is the most updated Matt Germond email found in 2026.
How to contact Matt Germond?
To contact Matt Germond send an email to [email protected] or [email protected]. (updated on November 04, 2024)
What company does Matt Germond work for?
Matt Germond works for First Citizens Bank
What is Matt Germond's role at First Citizens Bank?
Matt Germond is Vice President
What is Matt Germond's Phone Number?
Matt Germond's phone (212) ***-*103
What industry does Matt Germond work in?
Matt Germond works in the Financial Services industry.
Matt Germond Email Addresses
Matt Germond Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Matt Germond
Associate Case Manager at Stokes & Associates
Enterprise Sales Manager, Investment Practice at Upwork
Consultant at Precision Medicine Marketing, LLC
Owner at Ironman Logistics LLC
Event Sales Manager at BOKA Restaurant Group
Land Acquisition Manager at David Weekley Homes
Plant Controller at Detroit Manufacturing Systems LLC
Estimator Project Manager at Roberts Concrete LLC
Member (2013 to Present) and Director (2016 to 2019) at SAME Detroit Post
Programs Manager - Military Cargo & Transport Programs at Rockwell Collins
Yoga Instructor at Yoga Corner
IT Project Manager at Hy Cite Enterprises, LLC
Professor of Practice at Cape Breton University
Retail Leasing & Investment Sales Specialist at Jeffery Realty, Inc
Marine Patrol at Allied Universal
Revenue Cycle Lead at Franciscan Alliance, Inc.
Data Entry Clerk at Barbour International, Inc
Trader, Foreign Exchange at Rabobank
Director of Patient Financial Services (PFS), Managed Care & Utilization Review at Overlake Medical Center & Clinics
Vice President - Head of Platform Support at iptiQ by Swiss Re
Show more
Show less