Resumes
Resumes
Vice President, Compliance Risk Management
View pageLocation:
5780 Ridge Rd, Lockport, NY 14094
Industry:
Financial Services
Work:
M&T Bank
Vice President, Compliance Risk Management
M&T Bank Feb 2015 - Jan 2018
Business and Planning Manager, Assistant Vice President
First Niagara Bank Jun 2011 - Jan 2015
Regulatory Compliance Solutions, Cams, Assistant Vice President
M&T Bank Dec 2005 - Jun 2011
Business and Planning Analyst, Assistant Vice President
Digicon Communications Feb 2000 - Dec 2005
Project Manager and Lead Developer, Web Development and Hosting
Vice President, Compliance Risk Management
M&T Bank Feb 2015 - Jan 2018
Business and Planning Manager, Assistant Vice President
First Niagara Bank Jun 2011 - Jan 2015
Regulatory Compliance Solutions, Cams, Assistant Vice President
M&T Bank Dec 2005 - Jun 2011
Business and Planning Analyst, Assistant Vice President
Digicon Communications Feb 2000 - Dec 2005
Project Manager and Lead Developer, Web Development and Hosting
Education:
State University of New York College at Buffalo 1996 - 2000
Bachelors, Bachelor of Science, Computer Information Systems, Political Science
Bachelors, Bachelor of Science, Computer Information Systems, Political Science
Skills:
Operational Risk
Fraud
Management
Due Diligence
Project Management
Ofac
Data Analysis
Financial Analysis
Aml
Forecasting
Banking
Business Process Improvement
Business Strategy
Statistical Data Analysis
Data Modeling
Market Analysis
Customer Due Diligence
Risk Assessment
Database Design
Anti Money Laundering
Financial Crime
Terrorist Financing
Fraud
Management
Due Diligence
Project Management
Ofac
Data Analysis
Financial Analysis
Aml
Forecasting
Banking
Business Process Improvement
Business Strategy
Statistical Data Analysis
Data Modeling
Market Analysis
Customer Due Diligence
Risk Assessment
Database Design
Anti Money Laundering
Financial Crime
Terrorist Financing
Languages:
English
Certifications:
Cams