Overview
Matthew McIsaac is a senior manager in Kaufman Rossin’s Risk Advisory Services practice, bringing over a decade of experience in data analytics, regulatory compliance, and financial crimes advisory. He specializes in developing data-driven solutions that support compliance and decision-making for financial institutions, with expertise spanning anti-money laundering (AML), risk assessments, and system implementations.
In his role, Matthew leads data analytics initiatives, leveraging tools such as SQL, Python, and Excel to deliver actionable insights for clients. He manages client relationships, oversees project teams, and ensures timely and efficient delivery of complex engagements. His experience includes developing analytics for BSA/AML and OFAC risk assessments, model validations, and system tunings, as well as designing automated processes and workflows that enhance operational efficiency. He is also experienced in training teams and supporting large-scale data-driven projects.
Matthew is a Certified Anti-Money Laundering Specialist (CAMS) and is committed to staying at the forefront of regulatory compliance and data analytics practices. He is recognized for his collaborative approach, strong project management skills, and ability to deliver innovative solutions that support organizational growth and compliance objectives.
Services
- Anti-Money Laundering Compliance
- Internal Audit
- OFAC Compliance
- Regulatory Compliance
- Risk Advisory
Industries
- Banking
- Investments
