Matt Whitworth
About Matt Whitworth
Matt Whitworth is a Wires Analyst with extensive experience in the banking sector, currently working at ServisFirst Bank in Birmingham, Alabama. He has held various roles in financial services, including positions at Regions Bank and Northwestern Mutual, and has a strong educational background in Accounting and Marketing from the University of Alabama at Birmingham.
Current Role as Wires Analyst
Matt Whitworth currently serves as a Wires Analyst at ServisFirst Bank, a position he has held since 2019. In this role, he investigates and researches suspicious or fraudulent claims related to wire transfers. He is responsible for auditing and approving both international and domestic wire transfers, ensuring compliance with BSA, Dodd Frank, and OFAC policies during wire processing. Additionally, he assists in daily journal entries for general accounts and calculates daily funding wires for platforms such as JP Morgan Access and Cambridge. His work includes running daily reports on the volume of international wires, encompassing both USD and FX transactions.
Previous Experience at ServisFirst Bank
Before becoming a Wires Analyst, Matt Whitworth worked at ServisFirst Bank as an Assistant Branch Operations Manager from 2018 to 2019. In this capacity, he contributed to the operational efficiency of the branch and supported various banking functions. His experience at ServisFirst Bank laid the groundwork for his current role, enhancing his understanding of wire transfer processes and compliance requirements.
Career Background in Banking and Finance
Matt Whitworth has a diverse background in banking and finance. He previously worked at Regions Bank as a Financial Relationship Senior Consultant Team Lead - Wire Transfer Liaison from 2014 to 2018. His role involved managing wire transfer operations and providing financial consultation. Earlier in 2014, he served as a Financial Representative at Northwestern Mutual for nine months. His career also includes a position at Enterprise Rent-A-Car as a Management Trainee from 2013 to 2014.
Educational Qualifications
Matt Whitworth studied at the University of Alabama at Birmingham, where he earned two Bachelor of Science degrees. He completed his first degree in Marketing from 2008 to 2013, followed by a degree in Accounting from 2018 to 2019. His educational background provides a strong foundation for his roles in finance and banking, equipping him with essential skills in both marketing and accounting.
Early Career Experience
Before entering the banking sector, Matt Whitworth gained early career experience as a Courier at Waldrep Stewart & Kendrick, LLC from 2008 to 2013. This role involved logistical support and contributed to his understanding of operational processes. His diverse work history has equipped him with a range of skills applicable to his current position in wire transfer analysis.