- KeyBank (Amherst, NY)
- …+ Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely ... and accurate completion of AML functions, including completion of periodic reconcilements, daily report...study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other accredited related industry… more
- M&T Bank (Buffalo, NY)
- …risk management, sales and new business requirements; regulatory adherence (KYC, ATF/ AML protocol, OSFI guidelines); loan administration & servicing; TM account ... for the Canadian Branch. + Financial reporting responsibilities both internally to Senior Management and externally to OSFI. + Monitor current and future business… more