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Matthew Rossi

Senior Compliance Manager at Citizens Bank

Matthew Rossi is an experienced compliance professional with a comprehensive background in various financial institutions. Currently serving as the Senior Vice President Compliance Director at Citizens since 2019, Rossi manages the compliance framework and audits, also holding the title of Firm AML Officer. Prior experience includes roles such as Compliance Manager II at BB&T, where oversight of broker deal compliance and policy drafting took place, and Senior Compliance Consultant at Bank of America, where guidance on international banking regulations was provided. Additional experience encompasses serving as Compliance Advisor for Wells Fargo's Debt Capital Markets and Team Manager for TIAA-CREF's Participant Services. Educational credentials include a Bachelor of Arts in Criminal Justice from the University at Albany and further studies at Queens University of Charlotte.

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