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Ben Mathew

Ben Mathew

Senior Auditor

Followers of Ben Mathew590 followers
location of Ben MathewGreater Chicago Area

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  • Timeline

  • About me

    VP - Head of Risk Management Audit at Capital One

  • Education

    • Northern Illinois University

      2002 - 2006
      Bachelor of Science (B.S.) Accounting GPA 3.5/4.0

      Activities and Societies: Chick Evans Scholar Beta Alpha Psi

  • Experience

    • HSBC

      May 2005 - Oct 2011
      Senior Auditor

    • GE Capital

      Oct 2011 - Oct 2015
      SVP - Senior Manager, Internal Audit

    • Treliant Risk Advisors

      Nov 2015 - Aug 2017
      Senior Manager, Financial Crimes Compliance

    • Capital One

      Aug 2017 - now

      • VP - Head of Risk Management Audit

        Jan 2025 - now

      • Senior Director, Financial Crimes Compliance Audit at Capital One

        Jul 2019 - now

      • Director, Financial Crimes Compliance Audit

        Aug 2017 - now

  • Licenses & Certifications

    • Certified Internal Auditor (CIA)

      IIA-The Institute of Internal Auditors
      Nov 2017

    • Certified Anti-Money Laundering Specialist (CAMS )

      ACAMS
      Nov 2016