Anupam Davare
AVP, Business Controls Officer
- Role
- AVP, Business Risk and Controls Officer at M&T Bank
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Anupam Davare
Experienced compliance professional with over 7 years in the finance sector, specializing in regulatory compliance, risk assessment, investigations, and team leadership. Adept at navigating complex regulatory landscapes and driving adherence to industry best practices. Proven track record in transaction monitoring, testing, and comprehensive financial crimes investigations. Skilled in collaborating across functions, developing policies, and providing training. Eager to contribute expertise to the success of financial services institutions. AREA OF EXPERTISE:· Regulatory Compliance | AML/KYC | Transaction Monitoring· Risk Assessment | Investigations | Compliance Testing· Policy Development | Team Leadership | Data Analysis· Reporting | Training and Education | Risk Management · ·
Experience
AVP, Business Risk and Controls Officer
Nov 2024 — Present · Wilmington, DE, US
First Line of Defense Business Risk and Controls for Wilmington Trust/M&T BankRisk management and quality assurance of Insititional Client Services and Global Capital Markets line of businessControls Testing and MonitoringIssue identification and ValidationWrite Control Monitoring policies and procedures and update regularly based on changes to business or processes or Regulations and perform monthly and annual reviews.Policy Governance- Updated policies and procedures across the businessIdentify Controls from various procedures to organize the Inventory of controls for monitoring effectiveness of testing.
Education
The Wharton School
Executive MBA, Business Analytics
2015 — 2016
The Ohio State University
Bachelor’s Degree, Economics
Skills
- Analysis
- Leadership
- Financial Services
- IT Service Management
- Business Development
- Financial Analysis
- Relationship Management
- Market Research
- Analytics
- Economics
- Management
- IT Hardware Support
- Retail Banking
- Capital Markets
- Marketing
- Credit
- Investments
- Equities
- Customer Service
- Strategy
- Sales
- Portfolio Management
- Finance
- Banking
- Online Marketing
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.