Matthew Butsch

Senior Internal Auditor at Constellation Insurance, Inc.
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Contact Information
us****@****om
(386) 825-5501
Location
Cincinnati Metropolitan Area
Languages
  • French -

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Credentials

  • Certified Public Accountant
    State of Kentucky
    Aug, 2015
    - Sep, 2024
  • FINRA Series 26
    FINRA
  • FINRA Series 6
    FINRA
  • FINRA Series 63
    FINRA

Experience

  • Constellation Insurance, Inc.
    • United States
    • Insurance
    • 100 - 200 Employee
    • Senior Internal Auditor
      • Sep 2023 - Present
  • Protiviti
    • United States
    • Business Consulting and Services
    • 700 & Above Employee
    • Financial Crimes Compliance Manager (Pod Lead 2)
      • Nov 2021 - Sep 2023

      Lead and oversee four teams of Financial Crimes Compliance professionals and managers in the execution of AML procedures for a midsized regional bank. Lead and oversee four teams of Financial Crimes Compliance professionals and managers in the execution of AML procedures for a midsized regional bank.

  • Western & Southern Financial Group
    • United States
    • Financial Services
    • 700 & Above Employee
    • Manager - Annuity and Securities Review and AML Programs
      • Sep 2016 - Nov 2021

      Oversaw AML Program for six insurance companies, suitability and best interest reviews for 5 insurance companies and FINRA Suitability and SEC REG BI recommendation review for affiliated broker dealer.

    • Senior Internal Auditor
      • Jul 2012 - Sep 2016

      Plan and perform risk based integrated operational and compliance audits, investigative reviews and assist external auditors in the performance of interim and year-end financial audit activities.

    • Rotational Accounting Intern
      • Jan 2012 - Jun 2012

  • United States Marine Corps
    • United States
    • Armed Forces
    • 700 & Above Employee
    • Operations NCO
      • Aug 2004 - Jan 2009

      Supervised and expedited air shipments of passengers and cargo. Inspected and certified the airworthiness cargo. Certified hazardous materials for shipment by air. Supervised and expedited air shipments of passengers and cargo. Inspected and certified the airworthiness cargo. Certified hazardous materials for shipment by air.

Education

  • Northern Kentucky University
    Bachelor of Science (B.S.), Accounting
    2009 - 2012

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