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Matthew DiGiacobbe, CAMS
Financial Crimes & AML Executive | Risk Management | Process Improvement | Strategic Planning
Matthew DiGiacobbe is a professional specializing in Anti-Money Laundering (AML) and currently serves as the Head of AML and BSA Officer at Revolut. He holds the Certified Anti-Money Laundering Specialist (CAMS) certification, which signifies his expertise in the field of financial crime prevention.
DiGiacobbe is based in the Nashville Metropolitan Area and has a background in compliance, risk management, and financial crimes. He has a strong professional network, boasting over 500 connections on LinkedIn. His educational background includes studies at Goldey-Beacom College, which is known for its focus on business and finance.
In his role at Revolut, he is responsible for overseeing the company's compliance with AML regulations and ensuring effective strategies are in place to combat financial crimes.
