Matt Ono

Matt Ono: Email & Phone Number

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AML/Transaction Monitoring Analyst at GEMINI TRUST COMPANY, LLC|Santa Ana, California, United States

Position:

AML/Transaction Monitoring Analyst at GEMINI TRUST COMPANY, LLC

Location:

Santa Ana, California, United States

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Last updated: 2025-03-07
Updated: 2025-03-07

Found email addresses for Matt Ono:

Business emails:
Personal emails:
m***@yahoo.com,
o***@oldnational.com,
o***@northerntrust.com

Found phones for Matt Ono:

+1-480-***-**71
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Work Experience 16 years

AML/Transaction Monitoring Analyst at GEMINI TRUST COMPANY, LLC

Oct 2022 - Current

AML/KYC Compliance Officer at First Midwest Bank

Mar 2018 - Sep 2022

KYC Analyst at Northern Trust

Jan 2015 - Feb 2018

AML Analyst at BMO Harris Bank National Association

Mar 2010 - Dec 2014

Matt Ono started working in 2010, then the employee has changed 3 companies and 3 jobs. On average, Matt Ono works for one company for 4 years 1 month.

Frequently Asked Questions

SignalHire found verified email addresses for Matt Ono, both business and personal. Their business email is g****************o@gmail.com, and personal emails include o***@hotmail.com, m***@yahoo.com, and o***@oldnational.com.
SignalHire found multiple verified phone numbers for Matt Ono: +1-870-***-**30, and +1-480-***-**71.
You can reach Matt Ono through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Matt Ono has 16 years of professional experience. They have held roles including AML/KYC Compliance Officer, KYC Analyst, and AML Analyst at companies such as First Midwest Bank, Northern Trust, and BMO Harris Bank National Association.
Yes. Matt Ono's SignalHire profile was last updated on 7 March 2025, reflecting their current position as AML/Transaction Monitoring Analyst at GEMINI TRUST COMPANY, LLC in New York, New York, United States.

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