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Matthew DiGiacobbe, CAMS, SSBB

Financial Crimes & AML Executive - Risk Management - Process Improvement - Strategic Planning
Nashville, Tennessee, United States
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Can you suggest some gifts Matthew DiGiacobbe, CAMS, SSBB might like?
Profile Image for Matthew DiGiacobbe, CAMS, SSBB

Matthew DiGiacobbe, CAMS, SSBB

Financial Crimes & AML Executive - Risk Management - Process Improvement - Strategic Planning
Nashville, Tennessee, United States
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Matthew DiGiacobbe, CAMS, SSBB is a high-achieving professional with a wealth of experience in the financial sector. DiGiacobbe is a graduate of Goldey Beacom College, with a Bachelor of Science degree in both Accounting and Finance, as well as a Graduate Certificate in Strategic Leadership. He has served in several high-level positions, including Chief AML Officer at DriveWealth, Executive Director of Financial Crimes & Operational Risk Control at UBS, and Senior VP of Global FCC Transformation & Process Excellence at HSBC. He has extensive experience in financial crimes and operational risk control, and is a recognized expert in AML transaction monitoring. In addition to his achievements in the financial sector, DiGiacobbe was also a Business Operations Consultant at DiGi Media.

This public profile is provided courtesy of Clay. All information found here is in the public domain.
Is this you? Claim profile
This public profile is provided courtesy of Clay. All information found here is in the public domain.