Matthew Brown, Cams, Cce
About Matthew Brown, Cams, Cce
Matthew Brown serves as the AVP-BSA Regulatory Reporting Manager at TowneBank, where he leads teams in regulatory compliance and investigations. He holds CAMS and CCE certifications and has extensive experience in anti-money laundering and cryptocurrency analysis.
Current Role at TowneBank
Matthew Brown serves as the AVP - BSA Regulatory Reporting Manager at TowneBank, a position he has held since 2024. In this role, he leads teams of analysts and investigators in conducting alert reviews, case investigations, and OFAC screenings. His responsibilities include ensuring compliance with the USA PATRIOT Act, Bank Secrecy Act, OFAC, and other relevant regulations. He utilizes his analytical skills and expertise in cryptocurrency to identify and investigate complex and emerging threats.
Previous Experience at TowneBank
Prior to his current role, Matthew Brown held several positions at TowneBank. He worked as a BSA/AML Analyst II - Case Investigator from 2020 to 2021, followed by a role as a BSA/AML Analyst III - EDD/High Risk/OFAC Analyst from 2021 to 2022. He also served as a Senior EDD/High Risk Analyst for four months in 2022 and as an EDD/OFAC Supervisor from 2022 to 2024. His tenure at TowneBank has provided him with extensive experience in regulatory compliance and risk management.
Experience at DuPont Community Credit Union
Matthew Brown has a significant history with DuPont Community Credit Union, where he worked in various roles from 2010 to 2020. His positions included Risk Management/Compliance Seasonal Clerk, Staff Development Seasonal Clerk, Mortgage Processing Seasonal Clerk, and Bank Secrecy Act Analyst. His five years as a Bank Secrecy Act Analyst involved critical compliance and risk management tasks, contributing to his expertise in the field.
Education and Certifications
Matthew Brown studied at the University of Lynchburg, where he earned a degree in Business Administration and Management. He holds CAMS (Certified Anti-Money Laundering Specialist) and CCE (Certified Cryptocurrency Expert) certifications, which demonstrate his proficiency in anti-money laundering practices and cryptocurrency regulations.