Mathew Charles Email & Phone Number | • Strong background in AML, BSA, KYC, CIP, SAR/UAR. • Strong financial management, including profit and loss handling, customer and revenue growth, and loss prevention. • Shown skill in implementing standardized policies and procedures, as well as providing feedback and assistance in policy and procedures revision and development. • Excellent ability to assess, analyze, and apply large volumes of information quickly and efficiently. • Extensive experience in responding to and implementing regulatory corrective action directives and plans. • Exemplary skill in written and verbal communication of issues, direction of searches, review, reporting and documentation of results. • Established cross-line business knowledge of financial services systems and products, as well as experience in a regulatory environment with proven quality results. • Possess very strong computer skills, including comprehensive knowledge of Microsoft Office Suite. SharePoint, OneDrive, Google Suite, Slack, and Windows. • Strong collaborative, and communication networking through multiple lines of business. • Extensive experience in preparing reports, schedules, notices, as well as all other necessary written communications. • Strong background in compliance oversight, operations, management, personnel recruitment and supervision. • Strong leadership skills, capable of high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline-driven regulatory environment. • Experience with entrepreneurial business management orientations, sales planning, and team building exercises. • Extensive background in customer contact, including building and maintaining customer relationships. • Exemplary record in client and overall workplace impediment resolution, including but not limited to, root cause investigations, identification of resolution options, and efficient execution of chosen resolution methods.

Mathew Charles

• Strong background in AML, BSA, KYC, CIP, SAR/UAR. • Strong financial management, including profit...
Brooklyn, New York, United States

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Mathew Charles’s Email mathew.charles@capitalone.com

Mathew Charles’s Phone Numbers +1 800-689-****

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Mathew Charles’s Location Brooklyn, New York, United States

Mathew Charles’s Current Industry Capital One

Mathew Charles’s Prior Industry Jpmorgan Chase | Geek Squad

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Work Experience

Capital One

Process Manager

2023-01-01 00:00:00 - Present

Jpmorgan Chase

Assistant Branch Manager Operations

2013-11-01 00:00:00 - 2015-11-01 00:00:00

Geek Squad

Computer Repairs Agent

2006-09-01 00:00:00 - 2010-05-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Mathew Charles

Mathew Charles is located at
Brooklyn, New York, United States

Mathew Charles is a • Strong background in AML, BSA, KYC, CIP, SAR/UAR. • Strong financial management, including profit and loss handling, customer and revenue growth, and loss prevention. • Shown skill in implementing standardized policies and procedures, as well as providing feedback and assistance in policy and procedures revision and development. • Excellent ability to assess, analyze, and apply large volumes of information quickly and efficiently. • Extensive experience in responding to and implementing regulatory corrective action directives and plans. • Exemplary skill in written and verbal communication of issues, direction of searches, review, reporting and documentation of results. • Established cross-line business knowledge of financial services systems and products, as well as experience in a regulatory environment with proven quality results. • Possess very strong computer skills, including comprehensive knowledge of Microsoft Office Suite. SharePoint, OneDrive, Google Suite, Slack, and Windows. • Strong collaborative, and communication networking through multiple lines of business. • Extensive experience in preparing reports, schedules, notices, as well as all other necessary written communications. • Strong background in compliance oversight, operations, management, personnel recruitment and supervision. • Strong leadership skills, capable of high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline-driven regulatory environment. • Experience with entrepreneurial business management orientations, sales planning, and team building exercises. • Extensive background in customer contact, including building and maintaining customer relationships. • Exemplary record in client and overall workplace impediment resolution, including but not limited to, root cause investigations, identification of resolution options, and efficient execution of chosen resolution methods.