Deep Enrich
Matthew O.
Department Supervisor
62 followers
Dedham, Massachusetts, United States
Connect with Matthew O. to Send Message
Connect
Connect with Matthew O. to Send Message
ConnectTimeline
About me
Senior BSA/Fraud Analyst; Bank Officer at Needham Bank
Education
Framingham State College
2013 - 2015Liberal Arts and Sciences/Liberal Studies
Roger Williams University
2010 - 2012Mathematics and Computer Science
Experience
Stop & Shop
Apr 2008 - Aug 2012Department Supervisor
Needham Bank
Apr 2013 - nowBank Officer, Senior BSA/Fraud Analyst
Feb 2020 - nowBank Officer, Senior BSA Analyst
Dec 2018 - Feb 2020Senior BSA Analyst
Nov 2018 - Dec 2018BSA Analyst I
Oct 2017 - Nov 2018BSA Specialist
Mar 2016 - Oct 2017Personal Banker
Aug 2015 - Mar 2016CSR/Teller
May 2015 - Aug 2015Teller
Apr 2013 - May 2015
Licenses & Certifications
CAMS
ACAMSOct 2017
Recommendations
Sylvia gong
Business Intelligence Engineer II at Amazon Web Services (AWS)Seattle, Washington, United States
Musa mohamed ghazali
Senior Librarian and Head of Circulation Division at Hamzah Sendut Library, Universiti Sains Malaysi...Penang, Malaysia
Duc tran
Strategic Partnerships | ELSA Speak | SaaS | EdtechHo Chi Minh City Metropolitan Area
Athar gebara
Regional Sales Manager for L'Oreal Professional Productsالرياض السعودية
Danish ahmed
Lucknow, Uttar Pradesh, India
Zeeshan ahmed s.
Sr. Chief Document Control Engineer PMIS, PMC, PMO, EPC (MBA, B.COM, DAE-ME, ASNT NDT Level-II, IRCA...الرياض السعودية
Sirine ben salem
Marketing Project Manager | Merck Life ScienceSaint-Quentin-en-Yvelines, Île-de-France, France
Renee mcaferty
Account Manager at MEDIPACK PHARMACY LLCGastonia, North Carolina, United States
Tushar chopade
4X Salesforce Certified Developer | Trailhead RangerPune, Maharashtra, India
Medina pashayeva
Founder of Maestro, Maestro School | Member of Women’s Entrepreneurship Development Association in A...Baku City, Baku Ekonomic Zone, Azerbaijan
Allan phillips, cfp®, rlp®
I help Physicians and Business Owners align money with values.Franklin, Tennessee, United States
Md shahriar alam
Regional Administrative Officer- Dhaka at British American Tobacco BangladeshBangladesh
Barbara jarman
Gaffney, South Carolina, United States
Rob west
Sr. Manager Reliability Engineering & Fleet at Sun Country Airlines | Amazon Air customer support pa...Fort Myers, Florida, United States
César gallegos carmona
Superintendente Depósito de JalesZacatecas, Mexico
Ghada bokhary
CMAEgypt
Mohamed ahmed sheikh
Recent Graduate with a BSc in Computer Technology and Networks from the University of Hertfordshire.Edgware, England, United Kingdom
Damian wojtyniak
Senior Software Engineer at GlobalLogic PolandKoszalin, Woj. Zachodniopomorskie, Polska
Jeonghwan nam
Head of Business Development / Travel Tech / MBASeoul Incheon Metropolitan Area
Ca vikas goyal
FCA | IFRS (ACCA) | GST | SENIOR MANAGEMENT (CFO) | Due Diligence | Advisory | IND AS | Finance | Ri...Delhi, India
...