Matt Levenduski

Matt has 10 years of experience in the banking industry, primarily in the areas of internal audit and compliance risk management experience with clients from $100 million to $10 billion in assets.

Matt’s internal audit experience is primarily in outsourcing internal audit programs, risk assessment, audit planning and performance, and leading co-sourced audit engagements for areas requiring subject matter expertise, such as BSA/AML and OFAC Compliance. Matt also has experience leading teams of subject matter experts and advising banks operating under regulatory enforcement actions.

Matt is also well-versed in other management advisory services such as SOX/FDICIA Compliance Testing, BSA/AML Staff Assessments, and Model Validations in accordance with interagency guidelines.