Matt Yates is an accomplished professional in the realm of financial crimes compliance and commercial banking, currently serving as the Business Unit Operational Risk Function Manager at Regions Bank. Previously, they held the position of Financial Crimes Deputy Director at Truist, where they led a team in ensuring compliance with BSA/AML/OFAC regulations. Yates holds both a Master of Business Administration and a Bachelor of Science in Business Administration from East Carolina University, along with a Bachelor of Science in Computer Science from Oregon State University. They are also a Certified Anti-Money Laundering Specialist and have earned the Credit Risk Certification.
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