Matthew Hovis, CAMS, CFE, is the BSA/AML manager at Sheshunoff Consulting + Solutions. Before joining Sheshunoff, Mr. Hovis was the BSA officer at a $3.3B bank located near Boston. He is a certified anti-money laundering specialist (CAMS) and a certified fraud examiner (CFE) with a master of science in economic crime management and a bachelor’s degree in criminal justice. Matt also has a strong systems background with extensive experience validating AML models including Patriot Officer, Fiserv FCRM, Verafin and Yellow Hammer.
Matt began his career as a loss prevention systems specialist and then senior BSA analyst at Sovereign Bank. He currently serves on the Association of Certified Anti-Money Laundering Specialists Greater Boston Chapter Steering Committee, previously served on the ACAMS Greater Boston Chapter Executive Board, and co-founded the New England Bank Secrecy Act Workgroup, a community banking-based network group for Bank Secrecy Act professionals.