- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management… more
- KeyBank (NY)
- …products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more