Matias Lopez

Matias Lopez, CAMS, has extensive work experience in the banking industry. Matias is currently in the position of Senior Vice President - Head of AML Systems and Analytics at IDB Bank since November 2022. Prior to this, they worked at M&T Bank as the Senior Vice President - BSA/AML Technology, Data and Projects from September 2022 to November 2022.

Matias also has a long history with People's United Bank, N.A., where they held various roles. From March 2016 to September 2022, they served as the VP, BSA/AML and Fraud Systems and Analytics, overseeing data analytics, system changes, and compliance. Before that, they were the Director of Fraud Systems and Analytics from September 2013 to March 2016, responsible for managing a team of analysts and leading software changes/upgrades.

Matias began their career at People's United Bank as a Senior Programmer Analyst from February 2003 to March 2012, and then progressed to the position of Lead Programmer Analyst from March 2012 to September 2013.

Overall, Matias Lopez, CAMS, has demonstrated expertise in AML systems and analytics, technology, data management, and fraud prevention throughout their career.

Matias Lopez, CAMS completed a Bachelor of Science (B.S.) in Computer Science from the University of Bridgeport, where they studied from 2001 to 2005.