Bank Examiner@ Office of the Comptroller of the Currency
Charleston, South Carolina, United States
Matthew Bonaminio, CAMS, Int.Dip(AML)
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Alliance Manchester Business School
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FlashIntel GPTInt.dip Matthew Bonaminio is an accomplished and dedicated individual with 11.8 years of experience in banking, anti-money laundering, private investigations, political science, and financial risk. He is a certified Anti-Money Laundering Specialist (CAMS) with a Graduate Diploma in Anti-Money Laundering and a Master of Science in Management. Int.dip has worked at various organizations, including the Office of the Comptroller of the Currency, BMO Harris Bank, and JPMorgan Chase & Co. He has demonstrated exceptional analytical abilities and a proven track record of leadership under pressure. Int.dip is based in the United States.
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About
Accomplished, dedicated and self-directed individual with outstanding analytical abilities, proven organizational and multitasking skills in team-oriented environments and demonstrated record of leadership under pressure. Certified Anti-Money Laundering Specialist (CAMS) with Graduate Diploma in Anti-Money Laundering and Master of Science in Management supported by studies in Economic Crime, Competitive Intelligence & Criminal Justice.
Work Experience
Bank Examiner
Bank Examiner
Banking
Matthew Bonaminio, CAMS, Int.Dip(AML)'s Professional Milestones
- Aml Senior Investigator (2014-01-01~2015-01-01): Overseeing successful investigations through thorough analysis and strategic decision-making.
- Aml And Bsa Sam Specialist (2012-01-01~2013-01-01): Providing seamless integration of ERP and BSA solutions for seamless business operations.
Education
Anti-money Laundering
2012-2013Skill
Banking
Anti Money Laundering
Private Investigations
Political Science
Financial Risk
Credit Risk
Ofac
Aml
Financial Crime
Risk Management
Credit
Operational Risk
Criminal Justice
Bank Secrecy Act
Due Diligence
Retail Banking
Kyc
Investigation
Fraud
Certification
Colleagues
Benjamin Bloom
product owner at office of the comptroller of the currency
CHANDRAPAL SINGH
company owner at office of the comptroller of the currency
noor sami
Owner
Kristian Yusuf
Owner
BHARAT SOLANKI
business owner at office of the comptroller of the currency
Other Named Matthew Bonaminio, CAMS, Int.Dip(AML)
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Matthew Bonaminio, CAMS, Int.Dip(AML)'s social media include: Linkedin,
Matthew Bonaminio, CAMS, Int.Dip(AML) works for Office of the Comptroller of the Currency
Matthew Bonaminio, CAMS, Int.Dip(AML)'s role in Office of the Comptroller of the Currency is Bank Examiner
Matthew Bonaminio, CAMS, Int.Dip(AML) works in the industry of Banking
Matthew Bonaminio, CAMS, Int.Dip(AML)'s colleagues are Benjamin Bloom,CHANDRAPAL SINGH,noor sami
Matthew Bonaminio, CAMS, Int.Dip(AML)'s latest job experience is Bank Examiner at Office of the Comptroller of the Currency
Matthew Bonaminio, CAMS, Int.Dip(AML)'s latest education in Alliance Manchester Business School
