Heather Tucci
Compliance Manager at M&t Bank
Based in Purdys, United States
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Seniority
Manager
Department
Legal
Location
Purdys
Industry
Financial Services
Company size
30K
Contact information
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h•••••••@www3.mtb.com
Phone
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Background
About Heather Tucci
With over a decade of specialized experience in fraud prevention and financial investigations, my tenure with the DHHS Office of the Inspector General honed my skills in uncovering multi-million-dollar theft rings and ensuring meticulous compliance. Currently, as a BSA Compliance Specialist at M&T Bank, I leverage this deep expertise to safeguard against financial crimes, including money laundering and healthcare fraud. My role involves stringent analysis and problem-solving, where collaboration with interdisciplinary teams is key. At M&T Bank, our mission transcends transactional duties, embedding a culture of integrity and vigilance against fraudulent activities. My commitment is to the highest standards of compliance, propelled by my Certified Fraud Examiner credential and a persistent quest to stay ahead of emerging fraud trends.
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