Matt V. is the Vice President of Financial Crimes Investigation at Citi, where they serve as an internal consultant and subject-matter expert on compliance with the USA PATRIOT Act and Bank Secrecy Act. They have a strong background in anti-money laundering and fraud detection, having previously held roles at K2 Intelligence and AXA Equitable. Matt V. also founded Follow the Money Inc., focusing on investigations related to financial crime and compliance. They earned a Bachelor of Science in Investigations from Bellevue University, showcasing their commitment to the field.
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