Matthew Salvanelli
HUDSON
Summary
Entry-level AML/BSA analyst with strong academic grounding in U.S. financial crime regulations, including SAR/CTR requirements, customer due diligence, and money-laundering typologies. Detail-oriented, compliance-focused, and motivated to support risk-based AML programs in a regulated financial institution.
Overview
9
9
years of professional experience
Work History
Assistant Branch Manager
Service Federal Credit Union
Haverhill, MA
11.2025 - Current
- Work with the Manager to develop and implement sales strategies and coach the staff to achieve sales goals.
- Ensure branch staff completes all required compliance training and adheres to all compliance policies.
- Support the Branch Manager in building strong partnerships with local businesses and Workplace Partners.
- Understand and explain all products and services, and open new memberships and accounts.
- Oversee branch sales, member service experience, and effectively manage expenses.
Member Service Supervisor
Service Federal Credit Union
Salem, NH
01.2024 - 11.2025
- Manage employees MSRs on the teller line, ensuring adherence to credit union compliance policies and security protocols.
- Provide support for online banking, addressing technical issues.
- Execute account openings, process loan applications, process teller transactions, shared branching transactions.
- Serve as assistant treasurer under the Assistant Branch Manager, function as the treasurer in the absence of the ABM, conduct no-notice cash audits on teller drawers, and ensure accurate financial documentation and compliance.
- Facilitate internal training programs to help team members achieve personal development goals and enhance their technical and customer service skills.
Relationship Banker II
The Cooperative Bank of Cape Cod
Harwich, MA
01.2022 - 01.2024
- Manage employees (RB1 & Tellers) and resources effectively and efficiently within Bank policies.
- Performing daily banking operations, Loan processing, Account Openings, Drive Up Window support, Vault Management, and branch balancing.
- Providing exceptional customer service, promptly responding to service requests, and maintaining confidentiality.
- Proactive problem-solving skills, commitment to prompt issue resolution and continuous improvement. Working independently and can perform position duties with little or no supervision.
- Collaborative skills and experience working with cross-functional teams, collaborated with branch manager to achieve branch goals.
Executive Sous Chef
Flik Independent School Dining, Groton School
Groton, MA
06.2017 - 01.2022
- Served as Executive Sous Chef for a Fortune 400 Company. Served as creative director of menu planning as well as catering functions.
- Served as business office associate. In charge of ordering, reconciling, balancing and inventorying all food products.
- Coordinated and executed meal preparation, presentation and logistics for 1000 plus meals per day for students and faculty.
Education
M.S. - Anti-Money Laundering & Compliance Investigations
University of New Haven
New Haven, CT05.2027
Bachelor of Science - Foodservice Management
Southern New Hampshire University
Manchester, NH05.2023
Skills
- Banking
- Operations management
- Business development
- Team development
- Relationship building and management
- Risk mitigation
- Risk management
- Regulatory compliance
- Financial services
- Risk analysis
- Verbal/written communication
- Work prioritization
Websites
Affiliations
International Association of Financial Crimes Investigators - Member 2025 - present
Timeline
Assistant Branch Manager
Service Federal Credit Union
11.2025 - Current
Member Service Supervisor
Service Federal Credit Union
01.2024 - 11.2025
Relationship Banker II
The Cooperative Bank of Cape Cod
01.2022 - 01.2024
Executive Sous Chef
Flik Independent School Dining, Groton School
06.2017 - 01.2022
M.S. - Anti-Money Laundering & Compliance Investigations
University of New Haven
Bachelor of Science - Foodservice Management
Southern New Hampshire University