Matthew Neels

Senior Managing Director, Compliance Management at Strategic Risk Associates
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Contact Information
us****@****om
(386) 825-5501

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMS)
    -
    Nov, 2005
    - Nov, 2024
  • Certified Information Privacy Professional (CIPP)
    IAPP - International Association of Privacy Professionals
    Nov, 2005
    - Nov, 2024
  • Certified Regulatory Compliance Manager
    American Bankers Association
    Nov, 2005
    - Nov, 2024
  • Certified Risk Professional
    BAI
    Jun, 2002
    - Nov, 2024

Experience

  • Strategic Risk Associates
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Senior Managing Director, Compliance Management
      • Jan 2016 - Present

      Strategic Risk Associates Veteran Bankers - Former Regulators - Real Risk ,ERM, and Compliance Solutions Strategic Risk Associates Veteran Bankers - Former Regulators - Real Risk ,ERM, and Compliance Solutions

  • Capital One
    • United States
    • Financial Services
    • 700 & Above Employee
    • Senior Vice President, Compliance
      • Apr 2006 - Sep 2014

  • MBNA America
    • Wilmington, Delaware
    • Senior Executive Vice President & Chief Compliance Officer
      • Jan 1994 - Jan 2006

  • MNC Financial
    • Baltimore, Maryland
    • Senior Vice President
      • Oct 1987 - Jan 1994

  • Office of the Comptroller of the Currency
    • United States
    • Banking
    • 700 & Above Employee
    • National Bank Examiner
      • Jun 1980 - Oct 1987

Education

  • University of Maryland Baltimore County
    Bachelor's Degree, Economics and Finance
    1975 - 1979

Community

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