Matt Andrew
About Matt Andrew
Matt Andrew is an Anti Money Laundering Officer at Chase, where he has worked since 2014. He holds a Master of Science in Accounting and Finance from Bentley University and a Bachelor's degree in Accounting from Hawaii Pacific University.
Work at Chase
Matt Andrew has served as an Anti-Money Laundering Officer at Chase since 2014. In this role, he is responsible for identifying and mitigating risks associated with money laundering activities. His work involves implementing compliance measures and monitoring transactions to ensure adherence to regulatory standards. Over the course of his tenure, he has gained extensive experience in the financial sector, contributing to the bank's efforts in maintaining integrity and security in its operations.
Education and Expertise
Matt Andrew holds a Master of Science (M.S.) in Accounting and Finance from Bentley University, where he studied from 2006 to 2008. He also earned a Bachelor's degree in Accounting from Hawaii Pacific University, completing his studies from 2004 to 2006. His educational background provides a strong foundation in financial principles and regulatory compliance, which supports his current role in anti-money laundering.
Background
Matt Andrew has a solid academic and professional background in accounting and finance. His educational journey began at Hawaii Pacific University, where he completed his undergraduate studies. He then advanced his education at Bentley University, focusing on accounting and finance. This combination of education has equipped him with the skills necessary to navigate the complexities of financial regulations and compliance.
Professional Experience
With nearly a decade of experience in the field of anti-money laundering, Matt Andrew has developed a comprehensive understanding of the regulatory landscape. His role at Chase involves continuous monitoring and analysis of financial transactions to detect suspicious activities. His expertise is critical in ensuring that the bank adheres to legal requirements and industry best practices.