Brandon Matlick

Brandon Matlick has extensive experience in the field of Anti-Money Laundering, with roles ranging from Senior AML Analyst at BitPay to Loss Prevention Detective at The TJX Companies, Inc. Brandon's expertise includes conducting complex investigations, drafting responses to subpoena requests, and providing training and coaching to analysts. With a background in Criminal Justice, Forensic Science, and Behavioral Sciences, Brandon has demonstrated exceptional skills in compliance monitoring, risk mitigation, and law enforcement collaboration throughout their career.