Matthew F. Presto, CPA, AMLP - Principal, Outsourcing Group
Matt is a Principal with over 15 years of experience in both internal and regulatory compliance. He also has extensive experience with all aspects of interest rate risk audits and interest rate risk validations. Matt consults with clients in keeping up with the ever-changing internal audit environment as well as regulatory requirements. Matt's clients value the insight he brings to each engagement, whether it is about commercial lending, interest rate risk, liquidity risk, or sharing industry and peer practices. His clients include various types of financial institutions, with assets ranging from de novo to multibillion-dollar. Additionally, Matt had an article published in the PACB on The Role of the Independent Reviewer in Ensuring the Adequacy of Risk Management Procedures.
Prior to joining Snodgrass, Matt was an Internal Audit Manager for six years at Dollar Bank in Pittsburgh, Pennsylvania. He graduated from the University of Pittsburgh in 1993 with a bachelor of science degree in accounting. Additionally, he has received the designation of Anti-Money Laundering Professional (AMLP), which attests to his extensive professional work and training in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), and Suspicious Activity Reporting (SAR). Matt is a Certified Public Accountant and is a member of the American Institute of Certified Public Accountants, Pennsylvania Institute of Certified Public Accountants, and Institute of Internal Auditors.
Education
B.S. Accounting. University of Pittsburgh. 1993.
Professional Associations
Pennsylvania Institute of Certified Public Accountants
Specialties
Outsourcing – Internal Audit and Regulatory Compliance Services
Interest Rate Risk Audit Services
Contact
Office:
Pittsburgh/Wexford, PA
(724) 934-0344
