Matt M
SVP, Director - Special Investigations Unit at U.S. Bank | San Diego, California, United States
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SVP, Director - Special Investigations Unit at U.S. Bank in April 2025 to Present
SVP, Director of Fraud Investigations at U.S. Bank in May 2018 to April 2025
SVP, High Risk Investigations Unit Senior Manager, Corporate Security & Investigative Services at Citi in January 2016 to May 2018
SVP, AML Compliance Officer, Global Investigations Unit at Citi in August 2013 to January 2016
Intelligence Analyst at Federal Bureau of Investigation in January 2010 to January 2013
Assistant State Attorney at Broward State Attorney's Office in January 2005 to January 2010
Legal Intern at New England Patriots in January 2003 to January 2004
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Nova Southeastern University—Shepard Broad Law Center, J.D. Cum Laude
Northeastern University, BS, Cum Laude
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Criminal Law
Anti Money Laundering
Bank Secrecy Act
Policy
Criminal Justice
Investigation
Legal Research
Legal Writing
Fraud
Evidence
Litigation
Courts
Criminal Investigations
Government
Westlaw
Counterterrorism
Interrogation
Physical Security
Analysis
OFAC
Research
Time Management
Financial Analysis
Management
Outlook
Actimize
PowerPoint
Training
Public Speaking
Risk Management
Data Analysis
Microsoft Excel
Banking
Microsoft Office
Leadership
Analytical Skills
Public Policy
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Discover more about U.S. BankWhat company does Matt M work for?
Matt M works for U.S. Bank
What is Matt M's role at U.S. Bank?
Matt M is SVP, Director - Special Investigations Unit
What is Matt M's personal email address?
Matt M's personal email address is ma****[email protected]
What is Matt M's business email address?
Matt M's business email address is matt.m@***.***
What is Matt M's Phone Number?
Matt M's phone (213) ***-*324
Matt M Email Addresses
Matt M Phone Numbers
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