Matthew

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Senior Compliance Analyst at Global Payments Inc.|Cincinnati, Ohio, United States

Position:

Senior Compliance Analyst at Global Payments Inc.

Location:

Cincinnati, Ohio, United States

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Last updated: 2026-08-17
Updated: 2026-08-17

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Work Experience 17 years

Senior Compliance Analyst at Global Payments Inc.

Jan 2026 - Current

Senior Fraud Investigator at FIS - Fidelity Information Services

Sep 2022 - Sep 2025

Senior Fraud Analyst at FIS Global/Worldpay

Sep 2022 - Sep 2025

Compliance Officer at Fifth Third Bank

May 2022 - Sep 2022

Control Officer at Fifth Third Bank

Mar 2020 - May 2022

Business Control Analyst II at Fifth Third Bank

Nov 2020 - Apr 2022

Business Controls Testing Analyst II, Officer at Fifth Third Bank

Mar 2020 - Apr 2022

Compliance Analyst at Fifth Third Bank

Aug 2017 - Mar 2020

Compliance Analyst II, Officer at Fifth Third Bank

Jan 2015 - Mar 2020

Senior Compliance Specialist at Fifth Third Bank

Jan 2015 - Aug 2017

Associate Analyst at Vantiv

Jun 2014 - Jan 2015

Implementation Analyst at Vantiv

Jun 2014 - Jan 2015

Fraud Investigator II at Vantiv

Jul 2011 - Jun 2014

Fraud Investigator at Vantiv

Jul 2011 - Jun 2014

Fraud Detection Specialist at Vantiv

Oct 2009 - Jul 2011

Fraud Specialist at FTPS/Vantiv

Oct 2009 - Jul 2011

Matthew started working in 2009, then the employee has changed 5 companies and 15 jobs. On average, Matthew works for one company for 2 years 1 month.

Their professional focus is Actimize, Analytical Skills, and Business Activity Monitoring across 3 core areas.

Matthew holds Merchant Risk Master certifications.

Education

Bachelor's degree at Northern Kentucky University

Bachelor of Arts at Northern Kentucky University

Master's Degree at Beechwood Independent Schools

Matthew Namesakes

Name
Company
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Matthew
Mathematics Teacher
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Matthew
Engineer
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