Matthew Hovis

Senior Manager

Matthew Hovis is a senior manager with over 18 years of experience in BSA, AML/CFT, anti-fraud, sanctions and anti-financial crime risk management. He has a proven track record in leading BSA/AML audits, suspicious activity monitoring and sanctions screening system validations. He also offers consulting services, with experience in anti-money laundering monitoring systems and high-risk products/services. His direct experience as a leader in the financial services industry serves as the foundation for Matthew’s ability to provide clients with solutions that are practical, reasonable and highly effective.

Certifications

• Certified Anti-Money Laundering Specialist
• Certified Fraud Examiner

Professional memberships and activities

• Association of Certified Anti-Money Laundering Specialists
• Association of Certified Fraud Examiners
• New England BSA Workgroup