Matthew S. Cavanagh
Wilmington,USA
Summary
Results-driven Detection & Investigation Analyst Lead at PNC Bank with expertise in data analysis and regulatory compliance. Proven track record of exceeding reporting goals and mitigating financial losses through effective investigative techniques. Strong team collaboration and critical thinking skills enhance my ability to deliver exceptional outcomes in high-pressure environments.
Overview
7
7
years of professional experience
3
3
Certifications
Work History
Detection & Investigation Analyst Lead
PNC Bank
11.2022 - Current
- Comply with all BSA/AML Federal and State Banking laws and regulations.
- Completed SAR and ISR forms daily, focusing on detecting and reporting various check fraud cases in compliance with BSA/AML guidelines.
- Accountable for meeting daily/weekly report goals and exceeding them on a consistent basis.
- Composed narratives identifying and detailing suspicious financial activity in line with FINCen regulations.
- Mitigated potential losses through tactical investigative and corrective measures.
Sales Associate Supervisor
United Bank
Wilmington, NC
06.2020 - 04.2021
- Led Sales Associate staff to achieve departmental objectives.
- Supervised daily operations, ensuring alignment with company standards and enhancing team workflow.
- Coordinated staff schedules to maintain optimal coverage during peak hours.
- Trained new employees on company policies and procedures.
- Collaborated with team members to achieve project goals.
- Completed SIR forms and complied with all BSA/AML regulations.
- Complied with all Federal and State banking laws and regulations.
Financial Services Representative
MFCU
Wilmington, NC
12.2018 - 06.2020
- Complied with all Federal and State banking laws and regulations.
- Received National recognition for leading as the #1 performing teller in America for 3 consecutive months.
- Consistently exceeded monthly scorecard goals, demonstrating commitment to performance excellence.
- Built strong customer relationships by effectively opening and closing checking and savings accounts and establishing lines of credit.
- Provided prompt, accurate, and efficient customer service, enhancing customer satisfaction and loyalty.
- Completed SIR forms to identify, detect, and report fraudulent activity, including elderly exploitation and account fraud, in compliance with BSA/AML regulations.
Education
Bachelors of Science - Cybersecurity
Wilmington University
Wilmington, DE01-2026
Business Administration -
SUNY Potsdam
Potsdam, NY01.2012
Advanced Regents Diploma -
Tri-Valley High School
Grahamsville, NYSkills
- Data analysis and reporting
- Investigative techniques
- Cybersecurity fundamentals
- Regulatory compliance knowledge
- Risk management
- Transaction analysis proficiency
- Excel and Word expertise
- Windows and macOS proficiency
- Critical thinking and problem-solving
- Time management skills
- Priority management
- Client engagement strategies
- Team collaboration
- Data entry efficiency
- Flexibility and adaptability
- Accountability and dependability
- Accountability and dependability
Certification
Human Trafficking 101 – Polaris
References
References available upon request.
Timeline
Detection & Investigation Analyst Lead
PNC Bank
11.2022 - Current
Sales Associate Supervisor
United Bank
06.2020 - 04.2021
Financial Services Representative
MFCU
12.2018 - 06.2020
Bachelors of Science - Cybersecurity
Wilmington University
Business Administration -
SUNY Potsdam
Advanced Regents Diploma -
Tri-Valley High School