Matt Shovein

Matt Shovein has extensive experience in compliance and financial crime risk management. Matt is currently serving as the Head of Compliance at Mercuryo, where they are responsible for developing a fincrime compliance program for the US. Prior to this, they worked as a Contractor at RSM and as the Chief Compliance Officer at Checkout.com LLC. Matt also held the position of VP Compliance BSA Officer at Checkout.com. Before joining the private sector, Matt worked in various compliance roles at Charles Schwab Bank, Nordstrom fsb, and Western Union. Matt has a strong background in AML and has successfully led initiatives to enhance corporate risk assessments and support new product implementations. Earlier in their career, they served as the BSA Officer at Colorado Capital Bank and the BSA/AML/OFAC Officer at Steele Street State Bank, where they modernized BSA programs and built relationships with regulatory agencies and consultants.

Matt Shovein has a Bachelor of Arts degree in Business Administration from the University of Phoenix. Matt also holds certifications as a Certified Anti Money Laundering Specialist from ACAMS and a Certified Fraud Examiner from the Association of Certified Fraud Examiners (ACFE).