Matthew Hovis is a senior manager with over 18 years of experience in BSA, AML/CFT, anti-fraud, sanctions and anti-financial crime risk management. He has a proven track record in leading BSA/AML audits, suspicious activity monitoring and sanctions screening system validations. He also offers consulting services, with experience in anti-money laundering monitoring systems and high-risk products/services. His direct experience as a leader in the financial services industry serves as the foundation for Matthew’s ability to provide clients with solutions that are practical, reasonable and highly effective.
He is a Certified Anti-Money Laundering Specialist and Certified Fraud Examiner. His professional memberships and activities include the Association of Certified Anti-Money Laundering Specialists, Association of Certified Fraud Examiners and New England BSA Workgroup. His services include AML/CFT audits, AML/CFT system validations and Cannabis risk management programs.
Matthew’s specialties include the Bank Secrecy Act (BSA), Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance, AML/CFT System Validations and Cannabis Risk Management Programs.
Matthew attended the University of Massachusetts – Lowell where he received a Bachelor of science degree in criminal justice. He is also a graduate of Utica University where he received a Master of science degree in economic crime management