- M&T Bank (Holyoke, MA)
- …procedures, regulatory requirements, and firm policies. + *Serve as a primary PIC (Supervisor/ Person -in- Charge ) to lead and manage customer relationships ... to bring the full spectrum of investment and insurance solutions to each client based on their individualized needs. + *Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know + Your… more