Teresa Mateo MBA, CAMS in

Teresa Mateo MBA, CAMS

Login to view DISC.
VP - Compliance Program Specialist Senior - Regulatory Compliance - SWAP Dealer at PNC
📍 Greater Philadelphia, United States

Teresa Mateo is a Vice President and Compliance Program Specialist at PNC, specializing in regulatory compliance for SWAP Dealers. With an MBA from Goldey-Beacom College, her expertise spans BSA, AML, and OFAC regulations within capital markets, built upon significant experience at firms like JPMorgan Chase & Co.

Outside of her core responsibilities, Teresa is a dedicated networker and is committed to continuous professional development. She actively pursues and shares her achievements in obtaining new certifications, demonstrating a strong drive for learning and staying current in her field.

Unique fact: Teresa holds a certification in Fighting Modern Slavery and Human Trafficking.

Read the full overview →
Experience
11 Years
Current Role
VP - Compliance Program Specialist Senior - Regulatory Compliance - SWAP Dealer
Job Level
Leadership
Location
Greater Philadelphia, United States
Personality Overview

How Teresa shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

Login to view personality overview.
Priorities

Topics Teresa cares about

Regulatory Compliance
Her entire career is focused on compliance, with deep expertise in AML, BSA, and OFAC regulations for major financial institutions like PNC and JPMorgan Chase.
SWAP Dealer Rules
This is a key focus of her current senior role at PNC, further validated by her recent NFA Swaps Proficiency Requirements certification.
+4 more topics Login to view topics
Career

Work history

9-2024
VP - Compliance Program Specialist Senior - Regulatory Compliance - SWAP Dealer
PNC
9-2022 - 9-2024
AVP- Compliance Program Specialist Senior - Regulatory Compliance - Capital Markets - Broker Dealer
PNC
12-2021 - 7-2022
AML/KYC Compliance Officer
eToro
9-2019 - 12-2021
Corporate Compliance Officer - AML
JPMorgan Chase & Co.
2-2018 - 9-2019
Asset Management | U.S. Private Bank | Registered Associate
JPMorgan Chase & Co.
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2012 - 2013
Master of Business Administration (M.B.A.)
Goldey-Beacom College
2008 - 2012
Bachelor of Business Administration (B.B.A.)
Goldey-Beacom College
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

Login to view DISC.

Other PNC Employees

Explore more public profiles from related professionals.

Beth Goldberg
Beth Goldberg
VP, Client & Community Relations Director
PNC
 William Reyes
William Reyes
Universal Banker
PNC
 Pat Boston
Pat Boston
Corporate Sponsorship Lead
PNC
 Kevin Black
Kevin Black
Chief Information Officer - Retail Banking
PNC

More profiles

Discover additional public profiles from our index.

Paul Snyder
Paul Snyder
Risk Manager, Regulatory Compliance
PNC
 Sudhendra Devi
Sudhendra Devi
Director - People & Strategic Alliance
Soft Suave Technologies
 Sai Naren
Sai Naren
Business Development Executive
Soft Suave Technologies
 Michael Abriatis
Michael Abriatis
Chief Compliance Officer
PNC
Unlock the full playbookSee exactly how to sell to Teresa. Free, 10 seconds.