MV

Matthew Vanic

AVP, Financial Intelligence Unit

Matthew Vanic, CFE, possesses extensive experience in law enforcement and financial investigations. Notable positions include AVP for the Financial Intelligence Unit at Barclays and AVP for Major Investigations at HSBC, focusing on financial crime and fraud analysis. Prior roles include Collision Reconstruction Specialist for the City of Bethlehem Police Department, where critical analysis of motor vehicle collisions was performed, and service as a Police Officer at both the Baltimore Police Department and Dewey Beach Police Department. Matthew has a strong academic background with a Master of Professional Studies in Homeland Security from Penn State University, and a Bachelor of Arts in Criminal Justice and Legal Studies from Quinnipiac University, graduating Cum Laude.

Location

Bangor, United States

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