Matt: Email & Phone Number

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SVP, Director - Special Investigations Unit at U.S. Bank|San Diego, California, United States

Position:

SVP, Director - Special Investigations Unit at U.S. Bank

Location:

San Diego, California, United States

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Last updated: 2026-10-21

Updated: 2026-10-21

Found email addresses for Matt:

Business emails:

m***m@usbank.com

Personal emails:

m*****6@aol.com,

m***********t@gmail.com

Found phone for Matt:

+1-***-***-9039

A different Matt?

Work Experience 23 years

SVP, Director - Special Investigations Unit at U.S. Bank

Apr 2025 - Current

SVP, Director of Fraud Investigations at U.S. Bank

May 2018 - Apr 2025

SVP, High Risk Investigations Unit Senior Manager, Corporate Security & Investigative Services at Citi

Jan 2016 - May 2018

SVP, AML Compliance Officer, Global Investigations Unit at Citi

Aug 2013 - Jan 2016

Intelligence Analyst at Federal Bureau of Investigation

Jan 2010 - Jan 2013

Assistant State Attorney at Broward State Attorney's Office

Jan 2005 - Jan 2010

Legal Intern at New England Patriots

Jan 2003 - Jan 2004

Matt started working in 2003, then the employee has changed 4 companies and 6 jobs. On average, Matt works for one company for 3 years 2 months.

Their professional focus is Actimize, Analysis, and Analytical Skills across 3 core areas.

Matt holds Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

J.D. Cum Laude at Nova Southeastern University—Shepard Broad Law Center

BS, Cum Laude at Northeastern University

Matt Namesakes

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