Deep Enrich
Matthew Linden
210 followers
United States
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About me
AVP of Legal Affairs and the BSA Program at Sunmark Credit Union
Education
Hamilton College
2004 - 2008B.A. English Literature
The George Washington University Law School
2008 - 2011J.D. Law
Experience
HSBC Commercial Banking
Jan 2012 - Mar 2015Senior CMB KYC Review Officer
Aug 2012 - Mar 2015Quality Control Team Lead
Jan 2012 - Aug 2012
HSBC
Mar 2015 - Dec 2018Senior Policy and Governance Officer
Sunmark Credit Union
Jan 2019 - nowAVP of Legal Affairs & BSA Program
Jan 2024 - nowManager- Legal Affairs & BSA Program
Dec 2022 - Dec 2023ERM Governance & Compliance Manager
Feb 2022 - Dec 2022ERM & Compliance Administrator
Apr 2020 - Feb 2022BSA & Compliance Analyst
Jan 2019 - Apr 2020
Licenses & Certifications
CAMS (Certified Anti-Money Laundering Specialist)
ACAMSNov 2020
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