Arthur Maloney
Senior Compliance Analyst - Assistant Vice President at M&t Bank
Based in Lockport, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Lockport
Industry
Financial Services
Company size
30K
Contact information
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a•••••••@mtb.com
Phone
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Background
About Arthur Maloney
Assistant Vice President with over 11 years of demonstrated history in the financial services industry including 3+ years in customer service and 7+ years in BSA/AML Compliance Risk Management. Experience in reviewing, monitoring, analyzing and reporting potentially suspicious activity pertaining to money laundering and terrorist financing for high risk retail, mortgage, business banking and commercial banking customers. Skilled in Analytical Skills, Communication, Customer Relationship Management (CRM), Teamwork, and Multi-Tasking.
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