Mattonna W
Financial Crimes Investigator at Evolve Bank & Trust | Huntsville-Decatur-Albertville Area
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Financial Crimes Investigator at Evolve Bank & Trust in December 2023 to Present
Senior FIU Investigator at Western Union in February 2013 to December 2023
Analyst - Forfeiture Support Associates contractor at Drug Enforcement Administration in May 2010 to January 2013
Paralegall II - Forfeiture Support Associates contractor at United States Attorneys' Offices in September 2007 to May 2010
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Colorado State University Pueblo, Bachelor's degree, October 2026
Pikes Peak State College, Associate of Science - AS
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Public Speaking
Presentation Skills
Strategic Analysis
Problem Solving
Microsoft Outlook
Fraud Investigations
Subpoenas
Investigation
Investigative Research
Written Communication
Analytical Skills
Financial Crimes Investigations
Report Writing
Anti Money Laundering
Financial Intelligence
Data Analysis
Leadership
Project Management
Analyst Notebook
Tableau
Professional Mentoring
Employee Training
Fraud Detection
Due Diligence
Microsoft Excel
Microsoft Office
Microsoft Word
Microsoft PowerPoint
Data Entry
Youth Mentoring
Bank Secrecy Act
Telecommuting
Data Analytics
Relationship Building
Compliance Management
Risk Management
Regulatory Compliance
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Discover more about Evolve Bank & TrustWhat is Mattonna W email address?
Email Mattonna W at [email protected]. This email is the most updated Mattonna W's email found in 2026.
How to contact Mattonna W?
To contact Mattonna W send an email to [email protected]. (updated on May 01, 2025)
What company does Mattonna W work for?
Mattonna W works for Evolve Bank & Trust
What is Mattonna W's role at Evolve Bank & Trust?
Mattonna W is Financial Crimes Investigator
What is Mattonna W's Phone Number?
Mattonna W's phone (416) ***-*700
What industry does Mattonna W work in?
Mattonna W works in the Financial Services industry.
Mattonna W Email Addresses
Mattonna W Phone Numbers
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